SCLS Administrative Council Agenda
April 16, 2020, 10:00 a. m.
Virtual Meeting Online
Web site: https://bluejeans.com/46103182019/webrtc (There is no password for participants).
If a participant is asked to download software, they can choose to bypass this (join via browser).
Please remember to mute your microphone during the meeting.
When speaking please identify yourself to the group each time. Thanks!
Meeting Documents: https://www.scls.info/committees/administrative-council/2020-04-16
1. Call to Order:
a. Introduction of guests/visitors
b. Changes/Addition to the Agenda
c. Requests to address the Council – policy
of previous meeting minutes: 2/20/2020 AC minutes; 3/19/2020 All Director
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
a. Review 2 Resource Library contracts – take recommendation to May All Directors; AC votes in June along with SCLS Board on final contracts approval
b. Review Technology Services agreement – take recommendation to May All Directors; AC votes in June along with SCLS Board on final agreement approval
7. Plan for next Meeting
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.