Meeting:
Friday, January 18, 2013 - 9:30am
Coffee and Conversation:
9:15 a.m.
Location:
Lunch arrangements:
Lunch will be pizza and salad for $6 per person.
Agenda:
1. Call to Order
2. Minutes of the November 9, 2012 Meeting
3. AAC ground rules
4. Announcements
- The Year of Reading Dangerously
5. Information - to be presented by OWLS and OWLSnet member library staff
- SAM update
- Shoutbomb update
- Sierra update
- Brown County procedures
- Discarding items
- Video embargos dropped again
- Keshena library update
- Annual Report discussion - information distributed
- WPLC structure update
- Discussion of Overdrive contract and out of state patrons
- InfoSoup update
6. OWLSnet planning continuing discussion
7. Decision - consensus decision or vote
- Decide on proposal to change the notice schedule, so that notices for all items are generated at the same time.
Current video Current
(everything else)Proposed (all) 1st overdue 3 days after due date 10 days after due date 3 days after due date 2nd overdue 10 days after due date 24 days after due date 2 weeks after due date Search Shelves report varies varies 3 weeks after due date Bill 24 days after due date 45 days after due date 4 weeks after due date
8. Ideas submitted for discussion
- None
9. Discussion - discussion of issues that may be up for decision at future meetings
- None
10. Adjournment