Library Innovation Subcommittee Agenda

June 12, 2018, 9:00 a.m.

SCLS Headquarters
Chester Room


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: April 10, 2018


3.      Action Items

a.      Nominate potential new members to reach out to and invite to join.


4.      Reports (for Committees only)

a.      Digitization (Tamara).

                                                              i.      Foundation funding for new equipment.

                                                            ii.      Digital Content Workgroup sunsetting.

b.      Annual Report data dashboard (Jody).

c.       Workforce Development & Lifelong Learning (Mark J).


5.      Items from clusters for initial discussion (for Committees only): None.


6.      Discussion

a.      Workforce Development & Lifelong Learning follow-up from All-Directors Meeting (Mark J).

b.      Digital content use in the library (Tamara).

c.       Local history website content and in-library use (Tamara).

d.      Wisconsin Libraries Transform website expanding to include all SCLS counties in September (Mark).

7.      Plan for Next meeting:  August 14, 2018.


8.      Adjournment



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


Library Innovation Subcommittee/Agenda/2018-06-12