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ILS Committee Agenda

June 1, 2011
SCLS Headquarters at 10 am

     

    1. Call to Order (5 minutes)
      1. Introduction of guests/visitors
      2. Changes/Additions to the Agenda
      3. Requests to address the Committee

    2. Approval of previous meeting minutes:   April 6, 2011 (5 minutes)

    3. Announcements

    4. Action items (60 minutes)
      1. Budget Discussion: 2012 ILS BUDGET & 2011 Mid-year adjustment
      2. Plan to Prioritize 2011 Development (new development is already being done on critical problems)
        1. Renew Migration Committees (add new members ; allow members to drop)
        2. Migration Committees create lists of postponed projects and new projects by 6/17/11
        1. Develop method for libraries to “vote” on priorities (top 5 per library?)
        2. Voting complete by 7/8/2011
        3. Migration Committees review voting
        4. Requests submitted to LibLime by 7/15/2011

    1. Discussion (30 minutes)
      1. Staff logins and un-restricted web access to
      2. KohaReport from ecommerce Work Group
      3. Report from Circulation Services Subcommittee (Minutes)
      4. Report from PAC Subcommittee (Minutes)
    1. Plan for the Next meeting: August 3, 2011



      *Referred from ILS Committee
      **Referred from Administrative Council

 

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