SCLS All Directors Meeting

May 16, 2019

Memorial Library of Brodhead



9:30 Coffee and registration

 

10:00 Administration & Consultant Budgets Kerrie Goeden

Building Needs Assessment Workgroup Update

2019 Agreements: Martha Van Pelt

Statutory Resource Services Agreement

Supplementary Resource Services Agreement - Change to SCIDs

 

Databases

OverDrive & Advantage Heidi Cox & Lori Belongia

Statistics review and discussion

SCLS selectors, protocols, and draft selection guidelines

Statewide OverDrive and Advantage Overview Martha Van Pelt

How much money to lower Advantage holds? Jody Hoesly

2020 Advantage Contribution Martha Van Pelt

WiLS review of database purchases Sara Gold

 

Delivery Corey Baumann

Budget

Marathon County Delivery

Technology & ILS Vicki Teal Lovely

Budgets

Vote on purge of charges over 10 years to become an annual event in November

Cost Formula/WiFi

Technology Collaboration

Bibliovation update

 

12:00 Lunch: Catered by Knuts

 

1:00 Digital Memory Project Update Shawn Brommer & Tamara Ramski

 

1:30 Adjourn

 

Future All Directors Meetings

July Madison Central Public Library

November Waunakee Public Library

 

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