ILS Committee Agenda

June 5, 2024, 10 am

1650 Pankratz Street

Madison, WI 53704

Hybrid Meeting = in person and using virtual Zoom option

Meeting Documents: https://www.scls.info/committees/ils-committee/2024-06-05

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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: April 10, 2024

3. Action Items

a. Approval of 2025 ILS budget proposal

b. CSS makes the recommendation to allow RFID libraries to RFID tag magazines and board books owned by non-RFID libraries coming in for a hold following RFID tagging placement guidelines

4. Reports

a. ILS Report

b. Circulation Services Subcommittee

c. Collection Maintenance Subcommittee

d. Discovery Interface Subcommittee

e. Resource Sharing Workflows Workgroup

f. ILS Evaluation Lead Workgroup

5. Items from Clusters for initial discussion

6. Requests for New Service

7. Discussion

8. Plan for Next meeting:  August 7, 2024, at 10 am at SCLS Headquarters or via phone/video conference

a. Discussion: Plan for fall ILS Users’ Summit

b. Discussion: Bibliovation Development Plan

c. Discussion: Review marketplace reports for ILS software and peripheral software (committee members will report on new features and services found in the marketplace)

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/06-2024