Meeting:
Friday, January 15, 2016 - 9:15am
Coffee and Conversation:
9:15 a.m.
Location:
Lunch arrangements:
Soup and sandwiches from Erbert's & Gerbert's, $7.00
Agenda:
1. Call to Order
2. Minutes of the November 13, 2015 Meeting
3. AAC ground rules
- Only one person speaks at a time.
- Please wait until you are recognized to speak.
- If you've spoken to the issue already, please let others speak.
- Please use the microphone.
4. Introductions and Announcements
- Sign in reminder
- Raise hand if staying for lunch
- Upcoming CE
- Kaukauna closed dates
5. Information – to be presented by OWLS and OWLSnet member library staff
- AAC Budget and Bylaw overview
- Annual report
- Sierra/Circulation
- Sierra software update
- Renew when holds, but enough available copies
- Lib Use Only
- Damaged Materials checking process
- Patron expiration warning in Sierra
- turn off autofill birthdate ?
- Mobile worklists, iOS app
- Lending wifi hotspots
- Library card expiration email notifications
- Changes to unknown hold shelf report
- Changes to should be short loan report
- Homebound patrons
- Sierra software update
- Encore/InfoSoup update
- OWLSweb update
- who to call
- WPLC/OverDrive update
- OWLSnet fees committee
- Cataloging update
- Moving Infosoup Memory Project
- Preservation and archiving
- Return of library materials bill
6. Decisions – consensus decision or vote
7. Ideas submitted for discussion
- SAM computers and fines
8. Discussion
9. Adjournment