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ILS Committee Agenda

November 7, 2012
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: September 5, 2012

  3. Action Items
    1. CSC recommends to the ILS Committee to make a decision to not move forward with overdue and pre-overdue phone notifications.
    2. CSC recommends removing the Hold Cancelled notice as a default notice setting.
    3. Review revised Return and Payment forms: Damaged. Parts Missing and Defect Reported.

  4. Reports
    1. ILS Report
    2. CSC Subcommittee Meeting (10/9/12)

  5. Items from clusters
    1. Author Authority Control (Cluster 11)

  6. Other Discussion
    1. Evaluation of Hold Sequence changes and next steps
    2. Moving to an every other month meeting

  7. Plan for Next meeting: December 5, 2012 

  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.