SCLS All Directors Meeting

May 19, 2022

Olbrich Gardens at 3330 Atwood Ave, Madison

& via Zoom

https://us02web.zoom.us/meeting/register/tZEsf-ygrT8pHtcGoURHUgTRgrokt1ONKwpU

All voting will be done electronically – you need to have access to an internet capable device at or during the meeting.

9:30     Coffee and light refreshments

10:00    Introduction of New Directors                                            Martha Van Pelt

10:02 Service Priorities & 2023 Budgets

Technology                                                                  Vicki Teal Lovely

ILS                                                                             

Multi-part DVD vote

Would your library like to begin packaging and circulating multi-part fiction television series and mini-series DVD* sets together, starting with new titles in LINKcat beginning on September 1?       

*DVD includes BluRay. DVD and BluRay sets will remain distinct in the catalog.

Local Holds update                            

            Delivery                                                                       Corey Baumann

Public Library System Redesign update                      

Cost Formula

Break (10 min)

Administration & Consulting                                       Jean Anderson & Kerrie Goeden

                                    2023 Agreements:                                            Martha Van Pelt

Statutory Resource Services Agreement

Supplementary Resource Services Agreement

2023 Databases                                                                     Martha Van Pelt

WPLC OverDrive & Magazines

SCLS Advantage account and vote

Keep the SCLS shared Advantage account amount at $20,000.  Yes /No

Transparent Language

Building Needs Assessment Workgroup update               Kerrie Goeden

12:30 Adjourn

12:30    Lunch - Box lunches catered by Cranberry Creek – cost $12.00 each