System Circulation Heads Meeting Agenda

Upcoming Meeting September 16, 2004

Meet me call (581-3555)

9am to 10am

Rolling Agenda (items with an asterisk slated for 9/04 discussion)

Last updated 9/2/04

I. Call to order*

II. Approval of minutes from last meeting*

III. Issues with running statements of charges (tabled until Oct)

IV. Borrowing libraries and overdues (tabled until Oct)

V. Frequency of student patron load (Stephanie, FK)*

VI. Removing last patron number from item records (Janet, FAR)*

VII. Offline Circ (Janet, FAR)*

VIII. Handheld scanners, usefulness (Janet, FAR)*

IX. Updating authentication database (Janet, FAR)*

X. Policy drafts (Laura, SYS)*

a. Materials not to place on reserve

b. Requestor processing procedure

c. General policy manual tune up

XI. Libraries that will lend out of state students materials (Laura, SYS)*

XII. Replacement charges, director’s decision not to swap, policy? (Laura, SYS)*

XIII. Other