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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)
   
   
4. 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
      
      
5. Items from clusters
   
   
6. Other Discussion
   
1. Treats sign-up
   
   
7. Plan for Next meeting:  January 4, 2011
   
   
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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