SCLS Administrative Council Agenda

Thursday, February 21, 2013
SCLS Headquarters, Chester Room
10:00 a. m.

New AC County- based Cluster Representatives are to Attend this Meeting

1. Call to Order

a. Introduction of guests/visitors

b. Welcome new Cluster Representatives

c. Changes/Addition to the Agenda

d. Requests to address the Council - policy

2. Approval of previous meeting minutes: January 17, 2013

3. Action items

a. Create an ILL subcommittee under the AC

b. Election of AC Officers – Nomination Committee slate of officers

c. Create Cost Formula Work Group

4. Reports of action of committees/workgroups

a. Delivery Committee

b. ILS Committee

c. Technology Committee

d. E-commerce Work Group

e. Consultants

f. Work Group to Identify SCLS Priorities in Digital Projects

a. B. Miller- Sauk; A. Barnett – Wood; MPL; V. Teal-Lovely-SCLS; J. Messer – SCLS; R. Ziech-SCLS

b. PCPL rep? Columbia rep?

c. Chair?

5. Items from clusters for initial discussion

6. Other discussion

a. SRLAAW Retreat. http://www.srlaaw.org/2013Process/process.asp

b. SCLS Board of Trustees meeting.

c. All Directors Meeting

i. Lunch

d. AC 2013 Goals

7. Next meeting: March 21, 2013 – All Director’s Meeting at DeForest Public Library

8. Meeting evaluation and summary

9. Adjournment

For more information about the Administrative Council, contact Martha Van Pelt