10:00 a.m., Wednesday, September 9, 2005
GCLC Offices
Attendance:
Carol Diedrichs (Chair), University of Kentucky; Arne Almquist, Northern Kentucky University; Cherry Berges, KCTCS; Mike Binder, Western Kentucky University; Carrie Cooper; Eastern Kentucky University; Hannelore Rader, University of Louisville; Elsie Pritchard, Morehead State University; Laurene Zaporozhetz, Murray State University; and Anne Abate, GCLC, and guest Julie Gammon.
Call to Order:
Carol Diedrichs called the meeting to order at 10:10 a.m.
Introductions:
All members introduced themselves.
Minutes from Previous Meetings:
Laurene Zaporozhetz moved to approve the minutes from the July meeting. The motion was seconded by Elsie Pritchard and unanimously approved.
Executive Director�s Report:
- Anne distributed a financial update. The group requested that we establish a reserve account. This will be started after the ARL workshop.
- Everything is in place for the ARL workshop. With the cancellations from WKU, everyone is encouraged to send more people.
GCLC/SAALCK Contract Division:
- Carol presented several models for distributing the dues.
- After discussion, the group wants to look at a model based on collections budget. Carol will develop several new alternatives.
Meeting with KCTCS:
- Carol will be meeting with KCTCS in September. She asked for input on the issues that should be covered.
Next Meeting:
The next meeting date is November 11 at 11:00 at University of Louisville.
Adjournment:
The meeting adjourned at 11:10 a.m.
Respectfully Submitted,
Anne K. Abate
Executive Director