Philadelphia Area Consortium of Special Collections Libraries
P. O. Box 22642, Philadelphia PA 19110-2642
(215) 985-1445 voice, (215) 985-1446 fax * pacscl@pacscl.org
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MEMBER RESOURCES

Meetings (minutes, reports, packets)
White Papers and Reference

2007 Quarterly Meeting Dates

• March 21, 2007
• June 6, 2007
• September 19, 2007
• December 19, 2007

2006 Quarterly Meeting Dates / Minutes and Meeting Packets

• March 15, 2006 -- University of Pennsylvania Library [packet; includes Dec. 2005 minutes]
• June 7, 2006 -- Delaware Art Museum [packet]
• September 27, 2006 -- Wagner Free Institute of Science (note change of date) [packet]
• December 6, 2006 -- Rosenbach Museum & Library [packet]

• December 2005 quarterly meeting: packet (includes September minutes)
• September 2005 quarterly meeting: packet (includes June minutes) | access briefing | outreach briefing | nominations and governance briefing | professional development & staff communications briefing
• June 2005 quarterly meeting packet (includes March minutes)
• March 2005 quarterly meeting packet (includes December minutes)

2004 Minutes and Meeting Packets

• December quarterly meeting packet (includes September minutes)
• December minutes
• September quarterly meeting packet (includes June minutes)
• September quarterly minutes
• July 20 executive committee meeting minutes
• June 6 executive committee meeting minutes
• June quarterly meeting packet
• March quarterly meeting packet
  (this packet includes minutes of the January 13 and February 23 expanded Executive Committee meetings)
• Bylaws, as approved March 17, 2004
• March meeting highlights (minutes will follow soon)

2003 Minutes and Meeting Packets
(all in Adobe Acrobat format)

• December quarterly meeting minutes
• December executive committee meeting minutes
• December quarterly meeting packet
• By-laws, 12/9/03 draft (for comparison, see current bylaws)
  Please note that these bylaws will be reviewed and revised by the Nominations and Governance Committee prior to PACSCL's March 17 quarterly meeting
• September quarterly meeting packet
• June quarterly meeting packet
• March quarterly meeting packet

[PLEASE NOTE: Mailing list addresses have been removed until password protection is reinstalled]

White Papers and Reference

• Mellon Proposals: Consortial Survey Initiative, Greater Philadelphia GeoHistory Network (GIS)
• White Paper: The Greater Philadelphia Research Collections Network
• 2007-2011 Strategic Plan (adopted December 6, 2006)
• 2005-2009 Strategic Plan (adopted September 15, 2004)
• 2003-04 Strategic Plan (please note that the mission/vision statement has been amended and that the planning process will result in considerable change to this plan)
• Member Expertise Directory (Fall 2002 - to be updated)
• PACSCL member library fellowships (work in progress)