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ILS Committee Agenda

September 7, 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:  August 3, 2011 (5 minutes)
   
   
   
3. Action items
   1. Development
      1. Handling recommendations from committees
      2. Prioritization of bibliographic record maintenance projects
      3. Testing prior to an upgrade
         
         
4. Reports
   1. ILS Report
   2. Circulation Services Subcommittee (8/31/2011)
   3. Collection Maintenance Subcommittee (did not meet)
   4. PAC Subcommittee (did not meet)
   5. Resource Sharing Work Group (8/23/2011)
      
      
5. Items from Clusters
   1. Last patron Borrower information (Cluster 11)
   2. Hiring In House Expert (Cluster 11) - Statement from Andy Barnett (MCM)
      
      
6. Other Discussion
   1. Topic, location and date for fall ILS Users Group: The Koha Development Process
   2. Wakanheza project
   3. Discussion of possible grant-funded projects for 2012 LSTA Technology grant
   4. Last patron development
   5. Item Type Limits
   6. Guidelines for issuing library cards
   7. Treats sign-up
      
      
7. Plan for the Next meeting: October 5, 2011
   1. Approve circulation policies
      
      
8. Meeting evaluation and summary
   
   
9. Adjournment
   
   
   
   *Referred from ILS Committee
   **Referred from Administrative Council

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

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