OWLSweb :: AAC Meeting Agenda

Updated: September 9, 2009

AAC Meeting Agenda

Date: September 18, 2009
Coffee and Conversation: 9:15 a.m.
Meeting: 9:30 a.m.
Location: Appleton Public Library meeting room

Lunch arrangements: Lunch will be $6 per person. If staff from your library will be attending, please RSVP for lunch by sending an email to Laura by Tuesday, September 15th, and include the number of attendees from your library.

Please note: The meeting will start promptly at 9:30.

Agenda

1. Call to Order

2. Minutes of the July 24, 2009 Meeting

3. AAC ground rules

4. Announcements

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

Committee and users group updates
- Tech talks/Circ Works update
- Teacher Card Committee
Circulation update
- Online Patron Record Update form
- PDF Patron registration forms - child and adult
- Should be Short Loan Report now has scannable barcodes. Are they working? Are there other reports that should have scannable barcodes?
- Spine labels update
Technical Services update
- EZ holdings serials update
InfoSoup development update
Project updates:
- AirPAC
- Ecommerce
- Millennium server replacement

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

Proposed 2010 AAC Schedule - Jan 15, Mar 19, May 21, July 16, Sep 24, Nov 19
H1N1 - what plans are in place for libraries and system offices in case of a flu outbreak?
Holds - what has been the result of the change to a maximum of 15 holds?
What can we do to get items more quickly and efficiently into the hands of our patrons? Here are a few options.
Telephone Notification - discussion of the Innovative Teleforms and Telephone Renewal products and project costs.

8. Other Business

9. Adjournment

OWLSnet

New or Improved

Info to Go

AAC Meeting Agenda

Agenda