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