SCLS Administrative Council Agenda
October 15, 2020,
10:00 a. m.
Virtually Meeting Online
Phone: 1-866-226-4650 and use access code: 461-0318-2019. Press the # button to enter meeting as a participant.
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When speaking please identify yourself to the group each time. Thanks!
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
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
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
meeting: All Directors Meeting - November 19th virtual
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.