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SCLS Interlibrary Loan (ILL) Committee Agenda


Wednesday, October 28, 2009, 10:00 a.m.

SCLS Administration and Portage County Public Library (via videoconference)


  1. Call to order (1 minute)

  2. Appoint notetaker and timekeeper (1 minutes)

  3. Changes, Additions to Agenda (1 minutes)

  4. Minutes from the July meeting (2 minutes)

  5. Reports (14 minutes total)
    1. Madison ILL (7 minutes)
    2. SCLS (7 minutes)

  6. Changes to SCLS governance structure  (30 minutes)
    You may want to refer to the following blog posts (and the documents they refer to) on the Technology Planning Process blog before the meeting:

    1. Nominations are now open!
    2. Report from September 18th meeting
    3. Packet for the September 18th meeting

  7. Is there anything else you'd like to talk about? 

  8. Updates, concerns, etc. from committee members (other than SCLS and Madison). (These may be your own topics, or ones relayed to you by other SCLS public libraries. Please limit your reports to ILL matters.) (35 minutes total)

For more information about the ILL Committee, contact Cheryl Becker.