Administrative Council Agenda
January 21, 2021 10:00 a. m.
Virtually via Bluejeans
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Meeting Documents: https://www.scls.info/committees/administrative-council
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: December 17, 2020
3. Action items:
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
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.
2022 Budget Timeline Sheet
7. Meeting evaluation and summary
meeting: February 18, 2021
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