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ILS Committee Agenda

February 11, 2010
Sun Prairie Public Library at 10 am

  1. Call to Order (8 minutes)
    1. Introduction of guests/visitors
    2. Changes/Addition to the Agenda
    3. Requests to address the Committee

  2. Approval of previous meeting minutes:  January 14, 2010 (2 minutes)

  3. Action items
    1. Role of working groups/standing committees (5)
    2. Review charges to workin groups/standing committees (15)
    3. Defining policies vs. procedures. LINK Policies. (15)
    4. Recommendation to LINK that procedural language for Parts Missing Items be added to the Circulation manual and be made policy (see minutes for details). (From LINK Circulation Services Committee) (5)
    5. LINK Member Purchasing Responsibility (15)

  4. Other discussion
    1. Meeting ground rules, facilitation and dialog (15)
    2. LibLime update (5)
    3. Change to relationship with ITG (5)

  5. Next meeting:  April 8 (SCLS)
    1. Begin budget discussions

    *Notes provided for this topic


For more information about the ILS Committee, contact Vicki Teal Lovely.