ILS Evaluation Lead Workgroup Agenda

February 5, 2025, 11:30 am

SCLS Headquarters/Zoom

Meeting Documents: https://www.scls.info/committees/ils-evaluation-lead-workgroup/2025-02-05

Join Zoom Meeting

· https://us02web.zoom.us/j/88213940127?pwd=gwbi3EOfdQnipHfxw5LRzoRWeIKa7H.1

· Meeting ID: 882 1394 0127

· Passcode: b8PZrgHS

Dial by your location:

· +1 312 626 6799 US (Chicago)

· Meeting ID: 882 1394 0127

· Passcode: 26194364

· Find your local number: https://us02web.zoom.us/u/keHhAChLzj

1. Call to Order

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

2. Approval of previous meeting minutes: December 4, 2024

3. Action Items

a. None

4. Discussion

a. Followup from previous meeting

i. SirsiDynix site visits

b. Timeline for evaluation recommendation

i. Presentation at March All Directors Meeting

c. Topic Workgroup recommendation reports

d. Vendor Viability summary

e. Lead Workgroup recommendation discussion

f. Preliminary cost assessment

5. Plan for the Next meeting:  March 5, 2025, at 11:30 am at SCLS Headquarters or via Zoom.

6. Adjournment

For more information about the ILS Evaluation Lead Workgroup, contact Vicki Teal Lovely.

SCLS staff are available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.

ILS Evaluation Lead Workgroup/Agenda/02-2025