OWLSweb :: AAC Meeting Agenda

Updated: January 15, 2010

AAC Meeting Agenda

Date: January 15, 2010
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. Please contact Laura Jandacek by Wednesday, Jan 13th to let her know how many people from your library will be attending.

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

Agenda

1. Call to Order

2. Minutes of the November 13, 2009 Meeting

3. AAC ground rules

4. Announcements

The May 21 AAC can't be held at the Appleton Public Library. Please consider volunteering to host it at your library.
Annual Report reminder

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

OWLSnet annual partnership report
Cataloging updates
- The continuing rental vs. retail DVD saga
Committee and users group updates
- Teacher Card Committee
- Brainstorming 'bout Browsing discussion group
  - report
Circulation update
- Spine labels update
- BPAs in receipt paper
InfoSoup development update
Project updates:
- AirPAC
- Ecommerce
- Millennium server replacement - scheduled for Feb 23, 2010

6. Decision - consensus decision or vote

PDF patron registration forms - implement, implement with changes, or discontinue project
Online Patron Registration product

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

Electronic records in local library scopes
Holds analysis
- charts

8. Other Business

Telephone Notification Services - updated project costs for OWLSnet libraries.

9. Adjournment

OWLSnet

New or Improved

Info to Go

AAC Meeting Agenda

Agenda