26-04-2024 LMC Executive Meeting
April 15 2024LMC Executive Meeting Agenda
April 26, 2024
Newbrook Library
Attendees: Jodi Dahlgren, Tracy Woloshyniuk, Nicole Labrie, Maureen Penn, Stuart Pauls, James MacDonald
AGENDA:
- TRAC Advisory Meeting - June 4th
- NLLS 2025 Budget with projections through 2027
- Policy discussion. Section 1:3X Information Technology - Member Libraries
Briefing Note: Outlines the appropriate use of technology connected to the NLLS network at member libraries. This policy is required for cyber insurance compliance. - Recording LMC meetings
- Princh Wireless Printing
- GoLibrary Follow-up https://golibrary.ca
- PowerBI (multiple accounts)
- Library Membership Cards
- 2023 Annual Survey Report - Spin the wheel of names for incentive winner.
Briefing Note: The survey was overwhelmingly positive, reflecting the progress made since the previous survey. The report also provides several recommendations for further improvement. - Discussion on changes to the Libraries Act.
- Update on licensing issue with Microsoft Office - Discussion on the future of Office products.
- Next Meeting.