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CURC Steering Committee
November 2, 1999 Conference Call Minutes

Attendees: Pamela Flattich, Roger Guzowski, Krista Henkels, Pete Pasterz, Julie Aplington, Rob Gogan, Fritz Franke, Christine von Kolnitz

Report from Workshop/Track Group – Discuss issue of CURC track at NRC conference

It was decided that a workshop is a great opportunity to get together during a conference. Pros – Adds to the whole experience of conference, makes CURC’s presence known, Potential Con - Maintain balance, planned properly - so CURC representatives are able to benefit from conference as well, keep established regular sessions/original workshop

In order to make the workshop a beneficial experience, Krista is conducting a survey of the workshop population with questions (i.e., why attending, what would they like to see more of, what benefits). Great ideas will try to work it out.

Krista will create the surveys and distribute them. Krista (with help) will gather the data and distribute the results to everyone. Roger and Pete will bring the results at the joint counsel meeting.

2000/2001 Work Plan

Intern – possibly Karyn or Sheri can take this on, Krista and Pam will look into it for the future.

Nikki – Involved with Regional Conference – NRC – Develop Membership –

Krista will send e-mail to NRC to fix CURC link

White Pages – Starting a recycling program, intern can go into Recyc-L to develop FAQ,

Electronic Improvements

CALL

Agreed to "call" to members to solicit new items for the CURC board

WEB

New forms

Nice Pen, magnet with web site on it

CURC ID Book - no pictures this year - look into obtaining an appropriate picture for the future, description of what you do

APPA

Cooperative Purchasing

Pete will speak with Jack about subcommittee – Need to hear back from the committee

Develop new steering committee info packet

Old Projects are additional – do they need to be done? Any ideas that you think are important send out to committee by our next call – must have packet and assign budget research duties.

 


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