SCLS Administrative Council Agenda
Thursday, October 19, 2023, 10:00 a. m.
SCLS Headquarters
Hybrid Meeting = in person and using virtual Blue Jeans option. 

Login information: Phone: 1-866-226-4650 and use access code: 461-0318-2019.  Press the # button to enter meeting as a participant. 

Web site: https://bluejeans.com/46103182019/webrtc  (There is no password for participants).

Please remember to mute your microphone during the meeting.

When speaking please identify yourself to the group each time.  Thanks!

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

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:  9/21/2023

3. Action items: 

a. Form AC 2024 Officers nomination committee

4. Department Reports and actions of committees/workgroups

a. Delivery Committee- C. Baumann

b. ILS Committee – V. Teal Lovely

c. Technology Committee – V. Teal Lovely

i. Technology Cost Formula Work Group

d. Consultants – J. Anderson

e. Library Innovation Subcommittee  - J. Anderson

f. Building Update – M. Van Pelt

5. Items from clusters for initial discussion:

6. Other discussion:

a. All Directors meeting planning update

b. Got any swag that you want to donate for prizes?

7. Meeting evaluation and summary:

8. Next meeting:  All Directors 11/16 at Pankratz

9. Adjournment

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/10-19-2023