Library Systems Functionality Committee
Meeting: June 28, 2006
Time: 9:00am - 10:30am
Location: Library Conference RoomAgenda:
- Reading and approval of the minutes for previous meeting
- Online Roundtable
- Reports from Service Areas and Workgroups
- Unfinished Business
- New Business
o Election of officers
o Meeting/Committee management and planning
o Roundtable announcments from each department
o In-house application management
Minutes
Regular Meeting, June 28, 2006 (Library Conference at 10:30am)
Members ("X" = Present):
X Carol Goodson, Access Services
Susan Smith, Acquisitions
X Betsy Griffies, Cataloging
X Chris Huff, Systems
Guests: None
Chair: Chris Huff
Previous Meetings Minutes: None
ITEM (REPORT, ASSIGN, MOTION) OWNER DUE DATE Election of officers Chris Huff elected Chair Committee 06/28/2006 Meeting/Committee management and planning Assign: Chris will implement a beta wiki based upon the UWG Technology Coordinating Council model Chris Huff 07/12/2006 In-house Applications Assign: Develop process and procedures for defining, evaluating, selecting and managing applications (in-house developed and otherwise acquired) Committee Assess progress August 23, 2006



