Library Innovation Subcommittee Agenda

December 12, 2023, 9:00am

Zoom

Meeting Documents: https://www.scls.info/committees/library-innovation-subcommittee/2023-12-12

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: October 10, 2023

3. Action Items

a. Decision on 2024 meetings to be hybrid or virtual

i. Dates: Feb 20, Apr 9, June 11, Aug 13, Oct 8, Dec 10.

ii. Virtual platform will be Zoom.

4. Reports

a. Review finalized Charge. Administrative Council will review at their Dec 21 meeting.

b. IDEA Team

5. Discussion

a. Continue discussion (from 10-10-2023 meeting):  Developing a Snowy Weather programming toolkit -with basic blue prints that librarians can use to plan programs for Wisconsin winters (Alicia Woodland, MCM).

b. Recording maker kit demonstration videos.

c. Tablet kiosk discussion.

d. Library visits.

6. Items from clusters for initial discussion

7. Plan for Next meeting:  February 20, 2024

8. Adjournment

For more information about the Library Innovation Subcommittee, contact Rose Ziech.

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

Library Innovation Subcommittee/Agenda/2023-12