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Delivery Committee Agenda

Tuesday, June 14, 2011, 1:00-3:00
SCLS Headquarters – 4610 S. Biltmore Lane, Madison
Chester Room

  1. Call to Order
    1. Introduction of guests/visitors
    2. Changes/Addition to the Agenda
    3. Requests to address the Committee

  2. Changes to previous meeting minutes:   March 8, 2011

  3. Presentation of the 2012 SCLS Delivery budget, including discussion of expenses, how member fees are determined, and proposed service changes.

  4. Action items
    1. Review 2012 SCLS Delivery budget and proposed service changes and make recommendations regarding member fees to Administrative Council.

  5. Other discussion

  6. Next meeting: August 8, 2011 at SCLS Delivery Facility – tour of delivery operation.

  7. Meeting Evaluation

For more information about the Delivery Committee, contact Corey Baumann.