ILS Committee Agenda

April 2, 2025, 10 am

Phone/video conference

Meeting Documents: https://www.scls.info/committees/ils-committee/2025-04-02

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1. Call to Order

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

c. Requests to address the Committee

2. Approval of previous meeting minutes: February 5, 2025

3. Action Items

a. Approve 2026 Cataloging Agreement

b. The CMS recommended a change to the Books Searching and Matching Policy regarding annual Serial publications

c. Approve ILS Evaluation Lead Workgroup recommendation

4. Reports

a. ILS Report

b. Circulation Services Subcommittee

c. Collection Maintenance Subcommittee

d. Discovery Interface Subcommittee

e. ILS Evaluation Lead Workgroup

f. Resource Sharing Workgroup

5. Items from Clusters for initial discussion

6. Requests for New Service

7. Discussion

a. Preliminary 2026 ILS budget proposal

8. Plan for Next meeting:  June 4, 2025 at 10 am via Zoom.

a. Action: Approve final 2026 ILS budget proposal

b. Discussion: Possible summer or fall ILS Users’ Summit

9. Adjournment

For more information about the ILS Committee, 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 Committee/Agenda/04-2025