SCLS Administrative Council Agenda

April 18, 2019, 10:00 a. m.
SCLS Headquarters

Chester Room

Meeting Documents: https://www.scls.info/committees/administrative-council

To phone into a meeting: call 866-226-4650 (access code: 4610-318-2019)

 

1.       Call to Order:  J. Bergin, Vice Chair

a.       Introduction of guests/visitors

b.       Changes/Addition to the Agenda

c.       Requests to address the Council – policy

 

2.       Approval of previous meeting minutes:  2/21/2019 AC minutes; 3/21/2019 All Director Minutes

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

g.       Cost Formula Work Group – V. Teal Lovely

h.       Marathon County – M. Van Pelt

 

5.       Items from clusters for initial discussion

 

6.       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

 

8.       Adjournment

 

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.

AC/Agenda/4-2019