Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

TS Council 11-06-19 (AGENDA)

Present: Joshua, Don, Autumn, Ed, Dao, Kay, Ranti, Tim, Emily, Nicole, Lisa S.,Lisa R., Brooke

Regrets: Lucas, Emily

Agenda

  • Approve TS Council minutes from 10-9-19
  • Implications of adding a 590 note for all purchased (not leased) e-books rather than only those with limited access
  • TS G & O's to convert to language supporting the Strategic Plan
  • ALCTS/LITA/LLAMA Exchange – make it an event?
  • Schedule December treat day and decide when we want to go out to eat together

TS Council 10-9-19

...

Present: Joshua, Don, Kay, Ranti, Lucas, Emily, Nicole, Lisa S, Lisa R., Ed

Regrets: Autumn, Tim, Dao, Brooke, Don T

Agenda

  • Approve Approved minutes from 9-18-19
  • Look Looked at the MCLS RFP for a system, section E .  We are considering using this as a model for content.  What is missing or is different for us when we know our instance will include three separate libraries as opposed to the waffling this RFP was trying to do?and discussed generally. 

Action items

  •  Action 1
  •  Action 2
  •  Action 3

Decisions

  • Decision 1
  • Decision 2
  • Decision 3

...

:

  • Junus will share the Google Docs version she created

TS Council 9-18-19

Present: Joshua, Don, Autumn, Dao, Kay, Ranti, Lisa S., Ed, Lisa R., Brooke

...