SCLS Administrative Council Agenda

Thursday, February 21, 2019
SCLS Headquarters, Chester Room
10:00 a. m.

 

 

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: January 17, 2019

3.       Action items:

 

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

g.       Cost Formula Work Group V. Teal Lovely

 

5.       Items from clusters for initial discussion

 

6.       Other discussion

                                                               i.      March All Directors Agenda

                                                             ii.      Governance review

                                                           iii.      System Annual Report

 

7.       Meeting evaluation and summary

 

8.       Next meeting: March 21, 2019 All Directors in Reedsburg

9.       Adjournment

 

If anyone would like to attend via teleconference feel free to do so. The number to dial is 1-800-511-7983 (Access code: 628394)

 

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/2-2019