Committees

Chair: Alex Gutelius

Members: Christine Connell, Eric Trahan, Bill Bonner, Sara Dallas

Charge: This committee provides continuing financial oversight to the Joint Automation Council regarding financial support of the Joint Automation Project. It will review the initial budget proposal. It also recommends an annual budget and fee structure for the operation of the project. It will review the recommendation made by MVLS for an auditor and will forward a recommendation to the Joint Automation Council

Chair: Eric Trahan

Members: Christine Connell, Sara Dallas, Alex Gutelius, Michele Largeteau, Bill Bonner, Erica Wing

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Charge: This committee recommends policy and practice to the Council regarding standards and conventions for the Joint Automation Project.

Chair: Sara Dallas

Members: Yvonne Keller-Baker, Michele Largeteau, Ike Pulver, Eric Trahan

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Charge: This committee will address issues concerning data, standards and procedures relating to the Polaris system.

Chair: Michele Largeteau

Members: Becky Fasulo, Caitlin Costa, Don LaPlant, Nicole Hauser, Sharon O'Brien, Trevor Oakley, Jill Ryder, Jason Thomson, Erica Wing, Sheila Woods

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Charge: Explore policy adjustments to ILS features as listed by SCPL.

Chair: Gwen Weldy

Members: Deb Flint (GAL), Katie Ranno (SAR), Jennifer Boyer (GLE), Yvonne Keller-Baker (SHO), Valerie Acklin (GLV), Maria Cancro (CAN), Jill Ryder - Reporter (SALS), Sharon O'Brien (MVLS), Jason Thomson (JA), Michele Largeteau (JA)

Charge: Explore a model for third party IT to manage and support the network and PCs that access JA services.

Chair: Valerie Acklin - (Gloversville)

Members: Donald Flinton (SAR), Chris Mundell (JA), Justin Sparagen (GLE), Tom Schlatter (CPH), David McFarland - Reporter (JA), Jason Thomson (JA), Michele Largeteau (JA), Kim Zimmer (COB)

Charge: Explore, if it is necessary, establishing a rate to provide ILS access to SCPL after 9/4, to ensure ongoing transition activity does not economically impact SALS and MVLS members.

Chair: Colleen Smith - (SALS)

Members: Madelyn Thorne (SCPL), David Fronk (SCPL), Nicole Hemsley (AMS), Bob Jeffords (SALS), Christine Connell (SALS), Tom Shaginaw - Reporter (SALS)

Charge: Explore what the approach shall be to ending reciprocal holds between SCPL and other MVLS/SALS libraries.

Chair: Nicole Hemsley (AMS)

Members: Caitlin Costa (GLE), Rebecca Verhayden Recorder (CPH), Trevor Oakley (SAR), Tina Chericoni Versaci (SCPL), Carmel Patrick (SCPL), Jason Thomson (JA), Michele Largeteau (JA), Sharon O'Brien (MVLS), Jill Ryder (SALS)