SCLS Administrative Council Agenda
January 21, 2021 10:00 a. m.
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Meeting Documents: https://www.scls.info/committees/administrative-council

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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: December 17, 2020

 

3.       Action items:

a.       Vote for 2021 officers:
2021 Slate of Officers: Jessica Bergin, Chair; Jill Porter, Vice Chair

 

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

    1. Reminder to register to attend February WLA Legislative Day

b.       Topics for AC to address this year.

                                                               i.      Marathon County Public Library

                                                             ii.      Cost Formula Work Group recommendation is to not convene

c.       2021 All Directors meetings: March- virtual May WAU; July - ROM; November - DFT

                                                               i.      July afternoon ideas

                                                             ii.      November CE suggestions

d.       Annual Cluster Representative Training & Refresher: M. Van Pelt will review the cluster representative job description and meeting protocols.

e.       2022 Budget Timeline Sheet

7.       Meeting evaluation and summary

 

8.       Next meeting: February 18, 2021

9.       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/1-21-2021