SCLS Administrative Council Agenda

Thursday, February 16, 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: January 19, 2017

3.       Action items:

a.       There will not be a Cost Formula Work Group to review 2018 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

 

5.       Items from clusters for initial discussion

 

6.       Other discussion
March All Directors Agenda

 

7.       Meeting evaluation and summary

 

8.       Next meeting: March 16, 2017 All Directors at DeForest Community Library

 

9.       Reminder: Budget Webinar March 10th 11:00 pm

10.   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/2-2016