AAC Meeting - May 21, 2021

Meeting: 

Friday, May 21, 2021 - 9:30am to 11:00am

Location: 

Appleton Public Library

Agenda: 

  1. Call to order and introductions
  2. AAC Ground Rules
  3. Minutes of the March 19th meeting
  4. Announcements
    1. Welcome several new directors
    2. Contact OWLSnet Help to get set up for Carl in the Wild
    3. Automation agreements must be approved by boards and signed by year end ​
  5. Vote to recommend 0% increase for OWLSnet Fees
  6. Vote to calculate 2022 OWLSnet Fees using 5-year averages for circulation, items added, and extrapolated service population instead of a 3-year average
  7. Reconsidering internet filtering for CIPA compliance ​
    1. Webinar from 2017 discussion: https://vimeo.com/198735819 ​
  9. Setting priorities for 2021 System Development funds ​
    1. Filtering
    2. Homework lab hotspot contract extension
    3. Data dashboard (Cognos)
    4. Authority control
    5. Address verification
    6. Improving remote work ​
      1. VOIP phone system
      2. Helpdesk software to replace OWLSnet Help ​
    7. Inclusion – Spanish translation of Bibliocommons pages
    8. Tablets for library staff
    9. Overdrive Advantage titles ​
  10. BiblioCommons ​
    1. Staff accounts
    2. Demonstrate highlights ​
  11. Adjourn

Attachments: 

PDF icon May 2021 AAC Agenda.pdf