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.

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