AAC Meeting - May 2012

Meeting: 

Friday, May 18, 2012 - 9:30am

Coffee and Conversation: 

9:15 a.m.

Location: 

Appleton Public Library

Lunch arrangements: 

The meeting is not expected to last past 1:00 PM, so lunch will not be provided.

Agenda: 

1. Call to Order

2. Minutes of the March 23, 2012 Meeting

3. AAC ground rules

4. Announcements

5. Information - to be presented by OWLS and OWLSnet member library staff

  • Circulation update
    • Hourly checkouts - is this a priority?
  • InfoSoup update
  • InfoSoup Memory - does your library have WWI items?
  • Project updates
  • Online patron registration
  • Any additional signature unit orders?
  • SAM
  • The new wireless report (after removing the wireless policy acceptance screen)
  • Sierra update

6. OWLSnet planning

  • Review of the last plan
  • Proposed process
  • Develop priorities for planning

7. Decision - consensus decision or vote

  • None

8. Ideas submitted for discussion

  • Manufactured on demand DVDs (that only play in DVD players, not DVD recorders or PCs) - submitted by Scandinavia
  • Including driver's license number in patron accounts - submitted by Waupaca

9. Discussion - discussion of issues that may be up for decision at future meetings

10. Adjournment