Winnefox Technology Executive Council (WTEC) meeting

Date: 
Friday, December 14, 2018 - 9:15am to 11:00am

Location: Oshkosh Public Library Conference Room (lower level)

WTEC consists of the directors of the Berlin, Fond du Lac, Menasha, Neenah, Omro, Oshkosh, Princeton, Ripon, and Westfield libraries and non-voting representatives from Winnefox, WCTS, and WALS.  Anyone is welcome to attend.

Agenda:

  1. Call to order and establishment of a quorum.
  2. Approval of the Minutes for 9 November
  3. Discussion of our experiment on elimination of local holds
  4. Lucky Day & no-hold items
  5. Automatic renewals when no hold exists on item (Requested by Neenah PL)
  6. ILS merger discussions
  7. PLSR update
  8. OverDrive/WPLC update
  9. NewspaperARCHIVE subscription
  10. Future agenda items?
    • Keypad signature for form-based self-registration for library cards (Requested by Neenah PL)
  11. Next meeting date
    • 11 January

Contact Mark Arend arend@winnefox.org or 920-236-5222.

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