ILS Committee Agenda

November 21, 2019, 8:45 am

Waunakee Public Library

Board Room


Meeting Documents:

To phone in to a meeting: call 866-226-4650 (access code: 461-0318-2019).


1.      Call to Order

a.      Introduction of guests/visitors

b.      Changes/Additions to the Agenda

c.       Requests to address the Committee


2.      Approval of previous meeting minutes: October 2, 2019


3.      Action Items

a.      Recommendations from subcommittees regarding Bibliovation migration

b.      Migration events plan

c.       [Delivery during] down time plan


4.      Reports

a.      No reports for this meeting

5.      Items from clusters for initial discussion


6.      Discussion

7.      Plan for Next meeting:  December 4, 2019

a.      Approve 2020 technology plan

b.      Approve five year technology plan


8.      Adjournment



For more information about the ILS Committee, contact Vicki Teal Lovely.

SCLS staff are available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.


ILS Committee/ Agenda/11-2019