Minutes of the September 10, 1998 Meeting
Present: Chervenie, Ciliberti, John Cohn, Judy Cohn, Gaunt, Getaz, Hunt, Mihalick, Rigby, Sweeney, Veldof. D. Hoover (systems staff, Rutgers) joined the meeting.1. Day One Timetable: the need to seriously reconsider the date for rolling out VALE was raised by Marianne Gaunt who indicated that an end of September target is not possible. Delays in receiving the Sun servers and the database tapes as well as conflicts with OCLC training for the technical personnel make the September date unrealistic.
2. A second lengthy discussion focused on the need to position VALE for the future, not only in terms of funding but of new options for information content and delivery. Marianne noted that she had begun discussions with Rutgers administrators regarding the need to seek annual appropriations for statewide electronic resources. Marianne and others will be working to identify interested legislators and to research funding models from other statewide cooperatives. John Gaboury will be asked to try and present an update on VALE at the Presidents' Council meeting on October 19. If this is possible, notification of the VALE agenda item will be placed on the Council's listserv, so that individual library directors may alert their presidents.
3. A discussion about the ultimate future of VALE was initiated by John Cohn and several "themes" for captivating legislative interest in the project were suggested. One note was that VALE provides a form of universal access or equalizes the access to information among the institutions; as institutions move into distance education the need for virtual library resources will escalate; access to and familiarity with electronic information means a more educated workforce for the state (and members of each legislator's constituency).
4. Subcommittee updates were as follows:
5. In discussion of possible future funding strategies, the group agreed that a new subcommittee should be formed whose primary purpose would be to explore private funding possibilities. Judy Cohn agreed to chair this group, with assistance from Anne, Marianne and the State Library grants staff person.
6. The next meeting of the Steering Committee will be on October 19 at 9 am, followed by another meeting on November 2 at 2pm. Both meetings will be at Rutgers.
Minutes prepared by Anne Ciliberti
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