AAC Meeting Agenda
Date: July 24, 2009
Coffee and Conversation: 9:15 a.m.
Meeting: 9:30 a.m.
Location: Appleton Public Library meeting room
Lunch arrangements: Lunch will be pasta from Fazoli's, soda and dessert for $5 per person. If staff from your library will be attending, please RSVP for lunch by sending an email to Laura by Tuesday, July 21st, and include the number of attendees from your library.
Please note: The meeting will start promptly at 9:30. There are a lot of items on the agenda, so we anticipate that this will be a long meeting. Please plan to spend the day.
Agenda
1. Call to Order
2. Minutes of the May 15th, 2009 Meeting
3. AAC ground rules
4. Announcements
5. Information - to be presented by OWLS and OWLSnet member library staff
- Brown County
- Committee and users group updates
- Tech talks/Circ Works update
- Circulation
update
- Holds
- Change implementation
- Request to change message
- PDF Patron registration forms
- Spine labels update
- Small change coming to checkouts and renewals report
- Changing home agency/issuing new cards for patrons from other libraries
- Lost & Paid
- Paying for items owned by another library
- Scannable barcodes on reports, who is interested?
- Other options for oversized items
- Holds
- Technical Services update
- EZ holdings serials update
- InfoSoup development update
- Badgerlink - lots of new stuff
- Optimal Resume
- Overdrive: WMA for Ipods
- Delivery update: tub requests
- Project updates:
- AirPAC
- R2009A: This wasn't available in time to meet our original install date. OWLS proposes installing Monday evening, July 27th, after libraries are closed. No software install necessary!
- Collection Agency: status report
- Ecommerce
- Millennium server replacement
- Question about online patron registration
- SAM
6. Decision - consensus decision or vote: none scheduled for this meeting
7. Discussion - discussion of issues that may be up for decision at future meetings
- Telephone Notification Software - several member libraries have suggested that we discuss this again.
- Rental collections [pdf]
- Brown County uses rental collections and some OWLSnet libraries have expressed interest. - Teacher card committee
- Receipt paper
8. Other Business
9. Adjournment
Supporting public libraries in Outagamie and Waupaca counties