SCLS Administrative Council Agenda

Thursday, October 18, 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: September 20, 2012


3.       Action items

4.    Reports of action of committees/workgroups

a.       Delivery Committee

b.      ILS Committee

c.       Technology Committee

d.      E-commerce Work Group

e.      Governance Review Work Group


5.       Items from clusters for initial discussion


6.       Other discussion


7.       Next meeting:  Is there a need for one at the All-Director’s meeting November 15, 2012?

8.       Meeting evaluation and summary

9.       Adjournment