AAC Meeting - September 15, 2017

Meeting: 

Friday, September 15, 2017 - 9:30am

Coffee and Conversation: 

9:15 a.m.

Location: 

Lunch arrangements: 

No lunch

Agenda: 

1. Call to Order and Introductions

2. Minutes of the July 21, 2017 Meeting

3. AAC ground rules

4. Announcements

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

  • Sierra/Circulation
  • Encore/InfoSoup update
    • Alternatives to Encore
    • Review of subscription services
  • Cataloging update
    • Pilot project
    • Holds placed in Sierra on electronic resources
  • WPLC/OverDrive update
  • Technology update
    • Investigating new antivirus software solution
    • Email project update
  • PLSR update

6. Decisions - consensus decision or vote

7. Ideas submitted for discussion

  • Locally controlled collections "Lucky Day" - KIM-LIT
  • AAC meeting format - NFLS

8. Discussion

  • Dates for 2018 AAC meetings: Jan 19, Mar 16, May 18, Jul 20, Sep 21, Nov ?

9. Adjournment