SCLS All Directors Meeting

July 18, 2019

Madison Central Public Library

Go to Meeting will be Available

Directors may vote via Go To Meeting


9:30 Coffee and Registration


10:00 Welcome: Martha Van Pelt


Delivery Fees & Vote: Corey Baumann

Technology and ILS Fees & Votes: Vicki Teal Lovely

1.       Infrastructure

2.       Network Services

3.       PC Support

4.       ILS Services including GetIt

5.       MyPC (no vote)


Technology & ILS Services Update Dan Jacobson & Vicki Teal Lovely

1.       Wireless replacement

2.       Technology collaboration

3.       Network & PC Support Policies

4.       Bibliovation Migration & Demonstrations




Digital Content Fees & Votes: Martha Van Pelt

1.       WPLC Digital Buying Pool (OverDrive)

2.       Advantage


Flipster 2020 reminder Martha Van Pelt

Transparent Languages 2020

12:00 Lunch catered by Adamah Catering salad bar, baked potato bar and dessert


1:00 - 4:00 Tours of Madison Central


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