Tuesday, July 18, 2017
SCLS Headquarters, Chester Room
1. Call to Order
a. Introduction of members and guests.
b. Approval of previous meeting's minutes.
c. Changes/additions to the agenda.
2. Reports of action:
a. Digital Content work group report. April 12 meeting discussed cataloging South Central Wisconsin Local Histories Collection books that were digitized with grants. Madison catalogers have added records to LINKcat. June 14 meeting cancelled.
3. Items for discussion:
a. Sub list: local models for funding sub pool.
b. SCLS Foundation money available for 2017: $5639.22. The Foundation meets on July 28 and would like to make a decision about spending the money in a way that can be accessed/benefit systemwide.
i. Bedbug zapper is purchased. Do we want county-based kits? $200 each.
ii. Planning sessions/special CE – topic suggestions?
iii. Short Takes for Trustees?
iv. Hillbilly Elegy discussion kits?
v. Foundation 2018 money: $5469.75. Ideas for that?
c. Planning session idea for job seeker meetings: share info about how it went. (Shawn)
4. Meeting evaluation and summary.
a. Recap action items.
b. Next meeting date: September 19.
For anyone who would like to phone in for the meeting:
Please call 1-800-511-7983 and enter the Access Code 628394 five minutes before we're scheduled to start (the meeting starts at 9:00 am).