Public Meeting Minutes: September 4, 2019 at 11:30 AM - Information Services Committee Meeting

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September 4, 2019 at 11:30 AM - Information Services Committee Meeting Minutes

September 4, 2019 at 11:30 AM - Information Services Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
Attachments:
2. Roll call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. DE2TAILS - Innovation Grant
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.2. Equitable Access and Digital Resources Innovation Network
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
3.3. TLT Special Project for Digital Age Pedagogy
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4. OverDrive Project Proposal 2019
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.5. Staff Reports
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.5.1. Scott Isaacson
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
3.5.2. Beth Kabes
Speaker(s):  Beth Kabes
Agenda Item Type:  Information Item
Attachments:
3.5.3. Rhonda Eis
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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