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ILS Committee Agenda

December 7, 2011
SCLS Headquarters at 10 am

     

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

    2. Approval of previous meeting minutes:  October 5, 2011

    3. Action Items
        1. Approve Circulation Policies
        2. Approve Collection Maintenance Policies
        3. Approve Linking Manual Policies
        4. Login / Password in LINKcat – reports from CSC and CMC (see links below)

    1. Reports
        1. ILS Report
        2. Review Development Projects
        3. 2012 LSTA Grant Projects
        4. Circulation Services Subcommittee (10/26/2011)
        5. Collection Maintenance Subcommittee (11/9/2011)
        6. PAC Subcommittee (11/16/2011)
        7. Resource Sharing Work Group (11/17/2011) – minutes coming soon

    2. Items from clusters

    3. Other Discussion
        1. Treats sign-up

    1. Plan for Next meeting:  January 4, 2011

    2. Meeting evaluation and summary

    3. Adjournment



      *Referred from ILS Committee
      **Referred from Administrative Council

 

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