AAC Meeting - January 19, 2018

Meeting: 

Friday, January 19, 2018 - 9:30am to 2:30pm

Coffee and Conversation: 

9:15 a.m.

Location: 

Lunch arrangements: 

Sandwiches from Jimmy John's will be provided for $7. Gluten free and vegetarian options will be available.

Agenda: 

1. Call to Order

2. Minutes of the September 15, 2017 Meeting

3. AAC ground rules

4. Announcements

  • Welcome new library directors and staff
  • Upcoming Continuing Education

5. Information - to be presented by OWLS and OWLSnet member library staff

  • OWLS staffing update
  • Changes at Shawano
  • Sierra/Circulation
    • Annual report data
    • OverDrive report timing
    • Barcode placement
    • Transit slips in board books
    • Gathering information on children's collection "neighborhoods"
    • Driver's license scanner demo
  • Encore/InfoSoup update
    • Likely updates in February
  • Cataloging update
    • Game of Thrones issue
  • WPLC/OverDrive update
  • Technology update
    • Email project
  • PLSR update
  • Locally Controlled Collections Committee update
  • Meeting Format Committee update

6. Decisions - consensus decision or vote

7. Ideas submitted for discussion

  • Amnesty and food for fines

8. Discussion

  • DL data in Sierra
  • ILS merger exploration discussion

9. Adjournment