SCLS Administrative Council Agenda

Thursday, January 19, 2017
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:  December 15, 2016

3.       Action items: 

a.       Vote for 2017 officers: 
2017 Slate of Officers:  Lauren White, Chair; Meg Allen, 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.        2018 Budget Timeline – M. Van Pelt

 

5.       Items from clusters for initial discussion

 

6.       Other discussion

a.       Reminder to register to attend WLA Legislative Day, Tuesday February 21th.

    1. Cost Formula Work Group- recommending no need this year.

c.       Topics for AC to address this year.

d.      2017 All Directors meetings:  March (DFT); May (STP); July (WID)

e.      Annual Cluster Representative Training & Refresher:  M. Van Pelt will review the cluster representative job description and meeting protocols.

7.       Meeting evaluation and summary

 

8.       Next meeting:  February 16, 2017

9.       Adjournment

 

 

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/1-19-2017