Governance

Governing Bodies:

Users' Council: Council background and meeting minutes.
Executive Board

Minutes of past Executive Committee meetings and a list of current members.

Circulation Committee

Committee charge and member list.
Cataloging Standards Committee: Committee charge and member list.

Related Documents:

Memorandum of Participation

The terms under which all member libraries will continue to participate in the Minerva group, and under which any new members will join. Adopted October 5, 2012.

Bylaws of Council

The Bylaws define purpose and function of Users' Council and sets rules for Executive Committee membership. Adopted June 4, 2002.

Memorandum of Understanding

The MOU defines the relationship between the Minerva Users Council, Maine InfoNet and the Maine State Library. Adopted May 23, 2007.

Minerva Consultant Report: The final report of the review of Minerva operations by LGB Associates. December, 2005.