SCLS Administrative Council Agenda

Thursday, February 20, 2020, 10:00 am
SCLS Headquarters

Chester Room

Meeting Documents:

To phone into a meeting: call 866-226-4650 access code 461-0318-2019


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: January 16, 2020

3.       Action items:


4.       Reports of action of committees/workgroups

a.       Delivery Committee- C. Baumann

b.       ILS Committee V. Teal Lovely

c.       Technology Committee V. Teal Lovely

d.       Consultants M. Ibach

e.       Library Innovation Subcommittee - M. Ibach

f.        Building Needs Assessment Work Group M. Van Pelt


5.       Items from clusters for initial discussion


6.       Other discussion

                                                               i.      March All Directors Agenda

                                                             ii.      Governance review

                                                           iii.      System Annual Report

                                                           iv.      Cost Formula Work Group

                                                             v.      2021 Budget Timeline

                                                           vi.      Review of Cluster Representative Training


7.       Meeting evaluation and summary


8.       Next meeting: March 19, 2020 All Directors in DeForest

9.       Adjournment

If anyone would like to attend via teleconference feel free to do so. The number to dial is 866-226-4650 (Access code: 4610-318-2019)

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

SCLS staff is available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.