ILS Committee Agenda

February 1, 2023

10:00 am

SCLS Headquarters

4610 S. Biltmore Lane, Madison WI 53718

Hybrid Meeting = in person and using virtual Zoom option

Meeting Documents: https://www.scls.info/committees/ils-committee/2023-02-01

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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: December 7, 2022

3. Action Items

a. Vote to approve that Local Holds / Items policy decision be made by a vote of Cluster reps at an ILS Committee meeting (representative)

4. Reports

a. ILS Report

b. Circulation Services Subcommittee

c. Collection Maintenance Subcommittee

d. Discovery Interface Subcommittee

e. Local Holds Workgroup

5. Items from clusters for initial discussion

6. Requests for New Service

7. Discussion

a. Introduce New Cluster Reps

b. Cluster Rep Orientation

c. Review 2023 Calendar

d. 2024 Draft Cataloging Agreement

8. Plan for Next meeting:  April 5, 2023 at 10 am, SCLS Headquarters/video conference

a. Discussion: Review service priorities for May All Directors

b. Discussion: Preliminary 2024 ILS budget proposal

c. Action: Approve 2024 Cataloging Agreement

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/02-2023