Minutes of the June 3, 1999 Meeting
Present: P. Chervenie, A. Ciliberti, Judy Cohn, J. Gaboury, J. Hunt, P. Price, P. Rigby, B. Simpson Guest: D. Hoover
1. In Marianne Gaunt's absence, John Gaboury opened the meeting with a report on VALE lobbying efforts. He indicated that Jack Livingstone, the State Librarian, remains optimistic that his proposal for $6 million will be funded. We are encouraged to attend Legislative Day in Trenton on June 7 and 10 and to keep up the letter writing campaign.
2. The issue of representation on the VALE Steering Committee was discussed in view of the fact that Barbara Simpson, currently a state college/university representative, will assume the chairmanship of the Council as of July 1, thus occupying two "seats" on the Committee. The group discussed whether this was a good idea or whether another state college/university representative should be elected by the Council to complete the term begun by Simpson. After discussion, it was decided that the Steering Committee had no particular recommendation to make in this regard to the Council. 3. Anne Ciliberti reviewed the results of the first round of responses from the member libraries regarding "new" database possibilities. 4. Rich Sweeney reviewed the status of negotiations with a vendor of scientific electronic journals. 5. Judith Hunt reported on a meeting of the Electronic Resources Sub-committee. She noted that they have made progress on recommendations for adding web sites to the VALE suite but that details need to be worked out. She also reported that the group expressed considerable dissatisfaction with a number of aspects of the project, including the database choices, the interface, help screens and lack of communication. 6. The group discussed these concerns at length and agreed to try to address the concerns through several strategies:Minutes prepared by Anne Ciliberti
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