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Agenda

SCLS Multitype Advisory Library Committee

Tuesday, October 5, 2010
10:00 - 11:30 am
SCLS Headquarters, Madison - Chester Room
Portage County Public Library, Stevens Point
(via telephone)

  1. Introduction/call to order

  2. Assign note taker and timekeeper

  3. Review agenda

  4. Review minutes of last meeting
    {Agenda items 1-5: 10 minutes, 10:00 - 10:10}

  5. SCLS Plan and Budget, 20 minutes, 10:10-10:30
    1. 2011 Annual Plan (see pages 2 and 12 for sections pertaining to MALC)
    2. 2011 SCLS Budget (see page 3 for Multitype Library Cooperation)
    3. 2011 SCLS Budget Notes (see page 6 for Multitype Library Cooperation)

  6. Proposed changes to MALC, 25 minutes, 10:30-10:55
    1. Proposal (Word document)

  7. LSTA 2011 Update, 15 minutes, 10:55-11:10

  8. SCLS Report, 10 minutes, 11:10- 11:20

  9. Share library news, 10 minutes, 11:20 -11:30



              

For more information about Multitype Services, contact Jean Anderson.