WAYNE INFORMATION NETWORK

Wayne County, North Carolina

MINUTES
August 26, 1997

The Wayne Information Network met on August 26, 1997 at 4:00 PM on the mezzanine of the library at  Wayne Community College. In attendance were:
Bonnie Whitesell, Wayne Country Day School;
Susan Parris, Donna Potter, Judy Hodges, Dot Elledge, Anne Croom, and Shirley Jones, Wayne Community College
Pam Wood and Gary Barefoot, Mount Olive College;
Marie Edwards, Cherry Hospital;
Priscilla Best, Meadow Lane Elementary School;
Linda King, Charles B. Aycock High School;
Gwen Shipman, Goldsboro High School;
Rachael Kennedy, Southern Wayne High School;
Katherine Wood, Eastern Wayne High School;
Kevin Harden, Wayne County Public Library;
Diane Kester, East Carolina University; and
Dr. Dan Krautheim, guest, Wayne Community College.

The meeting was called to order by Bonnie Whitesell, chair.  A welcome to the Wayne Community College was extended by Shirley Jones, who then introduced the new Vice-President for Academic Affairs and Student Services, Dr. Dan Krautheim.  Dr. Krautheim extended his welcome and heard members express their praise of the work at Dr. Shirley Jones has done to promote cooperation among the libraries of Wayne County. She has been instrumental in forming and receiving the support of the WCC Foundation for establishing the services of WIN.

Business Meeting
Bonnie polled the members present as to the best method of communication about meetings. E-mail and fax seemed to be sufficient.

Diane gave a brief history of WIN and challenged the members to look towards future endeavors.

Minutes of the previous meeting were summarized by Bonnie. They are posted on http://www.esn.net/win/5-8-97.htm.  Minutes were approved as written.

Old Business

  1. Pam Wood announced that the Moye Library of Mount Olive College has installed SIRS/Mandarin as its automation system. The catalog will be accessible from a web page. Gary invited everyone to their "bar party" when the bar codes and security strips will be installed on the library books.
  2. Nominations chair of WIN were re-opened.  Linda King nominated Gary Barefoot.  Rachael Kennedy seconded the nomination and moved to elect Gary by acclamation.  The motion carried.  Gary expressed his appreciation and expectations of the full cooperation of all the members to make it a meaningful year.

  3.  
  4. Wayne Community College was discarding several reference resources and offered them to members.

  5.  
  6. Serials Directory.  The WIN Serials database is in Claris Works.  Diane was asked to explore with Cox and with Entersoft the possibilities of making this available on the web pages.
New Business
  1. Acceptable Use Policies.  Reports were given by members concerning policies that are being written for use of the Internet in libraries.
Program The meeting was adjourned for a dinner at the China King.
The next meeting will be at on November 13, 1997 hosted by a special library, possible the Seymour Johnson Air Force Base Library.

Diane Kester, Recorder
Bonnie Whitesell, Past Chair
Gary Barefoot, Chair


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