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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
3. Develop method for libraries to “vote” on priorities (top 5 per library?)
4. Voting complete by 7/8/2011
5. Migration Committees review voting
6. Requests submitted to LibLime by 7/15/2011
   
   
5. 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)

6. 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.

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