SCLS Administrative Council Agenda

October 15, 2020, 10:00 a. m.
Virtually Meeting Online

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Meeting Documents: https://www.scls.info/committees/administrative-council/2020-10-15

 

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: September 17, 2020

3.      Action items:

a.      Form AC 2021 Officers nomination committee

b.      Approve revised Lending Agreement between SCLS LINKCat Libraries and SCLS non-LINKCat libraries.

c.      Approve option to vote on use of technology contingency at the November All Directors meeting to reduce 2021 fees

d.      Approve option to vote on use of ILS contingency at the November All Directors meeting to reduce 2021 fees

 

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

Virtual All Directors agenda for November - M. Van Pelt

a.      August Ball continuing education session

b.      Updates on Madison printing increase, Marathon County, new SCLS building

 

7.      Meeting evaluation and summary

 

8.      Next meeting: All Directors Meeting - November 19th virtual

9.      Adjournment

 

For more information about the Administrative Council, contact Martha Van Pelt. If you are calling into the meeting, please dial: 866-226-4650 (access code 461-0318-2019)

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/10-2020