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