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6-15-20 Regular Meeting
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6-15-20 Regular Meeting
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Last modified
7/30/2020 3:00:56 PM
Creation date
7/30/2020 3:00:50 PM
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Admin-Clerk
Document Type
Minutes
Committee
Board of Commissioners
Date
6/15/2020
Book No
31
Page No
736
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10) Agree to and adhere to the GNU General Public License(GNU GPL)for Evergreen software,a <br /> copyleft license which ensures free software rights are preserved when the work is <br /> distributed;and <br /> 11) Make no changes to the Evergreen software code other than alterations of bibliographic <br /> holdings data. <br /> B. Data Terms and Conditions <br /> 1) Input, maintain,and share bibliographic holdings with all NC Cardinal libraries; <br /> 2) Comply with the NC Cardinal cataloging best practices and procedures for item and patron <br /> records prior to migrating data into NC Cardinal; <br /> 3) Input newly acquired holdings according to the Best Practices standards developed by the <br /> NC Cardinal Cataloging Committee and approved by the NC Cardinal Governance <br /> Committee; <br /> 4) Input, maintain,share, and keep patron records confidential according to applicable federal <br /> and State laws, including G.S. § 125-19 of the North Carolina General Statues; <br /> 5) Restrict the creation of data records and other cataloging-related activity in NC Cardinal to <br /> authorized and NC Cardinal certified personnel; <br /> 6) Enter accurate information for all NC Cardinal transactions and statistics;and <br /> 7) Adhere to the NC Cardinal membership policies as defined in Appendix A: Bylaws,Section 2, <br /> Membership. <br /> C. Lending and Resource Sharing Terms and Conditions <br /> 1) Lend Library materials to patrons of NC Cardinal libraries in the same manner as to the <br /> Library's own patrons and local residents.This does not preclude charging standard <br /> Interlibrary Loan (ILL)fees if the loan is transacted through ILL rather than in person; and <br /> 2) Begin sharing Library resources with other NC Cardinal libraries through the Resource <br /> Sharing within two (2) months of the Library's "Go-Live!"date. <br /> II. Governance Committee <br /> A. The Governance Committee provides guidance to the State Library of North Carolina in terms of <br /> communications,organizational structure, review of NC Cardinal Bylaws and Memoranda of <br /> Agreement,and the recommendation of cost sharing and common,consistent policies. <br /> B. The State Library has final decision-making authority for all matters pertaining to NC Cardinal <br /> and may override a recommendation of the Governance Committee that is determined to be: <br /> 1) detrimental to the majority of NC Cardinal libraries; <br /> 2) not cost-effective to implement; <br /> 3) adversely impacting NC Cardinal project management and support operations;or <br /> 4) negatively received by NC Cardinal's hosting vendor or the Evergreen Community at large. <br /> III. Financial Responsibilities—State Library of North Carolina <br /> A. NC Cardinal is a project of the State Library of North Carolina, supported by grant funds from the <br /> Institute of Museum and Library Services under the provisions of the Federal Library Services <br /> and Technology Act. <br /> B. The Department will fund the migration costs associated with migrating from the Library's <br /> current Integrated Library System into the NC Cardinal Integrated Library System.The <br /> Department will also fund Branch Costs and Shared ILS Costs associated with Base Level Access <br /> for the Library's participation in NC Cardinal during the State Fiscal Year(July 1—June 30)of the <br /> NC Cardinal Memorandum of Agreement 2020-2021 Page 2 <br />
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