SCLS Administrative
Council Agenda
Thursday, January 19, 2012
SCLS Headquarters, Chester Room
10:00 a. m.
1.
Call
to Order
a.
Introduction
of guests/visitors
b.
Changes/Addition
to the Agenda
c.
Requests
to address the Council - policy
2.
Approval
of previous meeting minutes: December 15, 2011
3.
Action
items
a.
Election
of officers
c.
Action
to dissolve Materials
Handling Work Group
4. Reports of action of committees/workgroups
e.
Resource Sharing Work Group
5.
Items
from clusters to be referred for future discussion
6.
Other
discussion
a.
WPLC
Buying Pool Predictions
7.
Next
meeting: February 16, 2012
8.
Meeting
evaluation and summary
9.
Adjournment