SCLS All Directors Meeting

July 15, 2021

Remote Participation Only via Go To Meeting

Please join the meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/865923501

You can also dial in using your phone.

United States: +1 (646) 749-3122

Access Code: 865-923-501

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If you cannot attend this meeting, please designate a proxy for your voting.  This can either be a director from your cluster or M. Van Pelt.  Please let M. Van Pelt know of any proxy decisions prior to the meeting.

10:00    Welcome:                                                         Martha Van Pelt                                 

            Delivery Fees & Vote:                                      Corey Baumann

            Continuing Education LSTA funding              Jean Anderson

Technology and ILS Fees & Votes:                 Vicki Teal Lovely

1. Infrastructure

2. Network Services

3. PC Support

4. ILS Services including GetIt

5. Use of technology contingency

6. Use of ILS contingency

Updates

Introduction of Tom Teska                 Vicki Teal Lovely

            ECF                                                     Vicki Teal Lovely

                        Lumin PDF Editor Demo                   Andrew Hoks

WPLC Digital Content Fees & Votes:             Martha Van Pelt                                 

1. Statewide OverDrive Buying Pool

2. Advantage

3. OverDrive Magazines

            Open discussion for interested directors

12:00    Adjournment