ILS Committee Agenda

April 7, 2021, 10 am

Phone/video conference


Meeting Documents:

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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: February 3, 2021


3.      Action Items

a.      Add Katrina Linde-Moriarty to Multi-Part DVD Workgroup

b.      Recommend members for Delivery Workflows Workgroup

c.       The Circulation Services Subcommittee recommends creating a 28 day ILL ITYPE.

4.      Reports

a.      ILS Report

b.      Circulation Services Subcommittee

c.       Collection Maintenance Subcommittee

d.      Discovery Interface Subcommittee


5.      Items from clusters for initial discussion


6.      Discussion

a.      Cataloging Contract

b.      Review service priorities for May All Directors

c.       Preliminary 2022 ILS budget proposal

7.      Plan for Next meeting:  June 2, 2021 at 10 am

a.      Action: Approve final 2022 ILS budget proposal

b.      Action: Approve Cataloging Contract


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/04-2021