SCLS All Directors Meeting

May 18, 2023

Waunakee Public Library & Zoom

https://us02web.zoom.us/meeting/register/tZ0rceyoqTMiGdygmMcGIZNkFItwavLIqPxl

9:30     Coffee and light refreshments

10:00    Introduction of New Directors                                            Martha Van Pelt

10:05 Service Priorities & 2024 Budgets

Technology                                                                  Vicki Teal Lovely

ILS                                                                                                                 

            Delivery                                                                       Corey Baumann

11:15     Break

11:25 Administration & Consulting                                              Jean Anderson & Kerrie Goeden

                        2024 Agreements:                                                        Martha Van Pelt

Statutory Resource Services Agreement

Supplementary Resource Services Agreement

2024 Databases                                                                     Martha Van Pelt

WPLC OverDrive & Magazines

SCLS Advantage Budget Vote: 1 library, 1 vote.  Most popular vote wins.

Voting form URL: https://forms.gle/FY16jwjDG3yvMY9S7

*note: URL must be copied and pasted into browser address bar

Can also be found under Links: at https://www.scls.info/committees/all-directors/2023-05-18

Building and Move Update, 1650 Pankratz Street, Madison, WI 53704-4029                 

            Overview/Project Status                                             Kerrie Goeden

Technology Cutover                                                    Vicki Teal Lovely

12:30 Adjourn