Tuesday, September 19, 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.
3. Items for discussion:
a. SCLS Foundation support for “Measure the Future” project. Up to $1500 is approved to purchase “Measure the Future” equipment. The Foundation would be willing to spend more if it works well and there is interest. This supports collecting data to feed into a data dashboard. More info: http://measurethefuture.net/, http://lj.libraryjournal.com/2017/09/buildings/measure-the-future-enters-next-phase/
c. Update on Wisconsin Libraries Transform project. http://www.wisconsinlibrariestransform.org/
d. Project ideas? What are you dreaming of doing at your library? What needs and issues are you facing?
4. Meeting evaluation and summary.
a. Recap action items.
b. Next meeting date: November 14.
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).