SCLS Administrative Council Agenda

Thursday, April 20, 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: February 16th AC minutes; March 16th All Director Minutes

3.       Action items:

a.       Agreement recommendations see discussion

 

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.        Public Library System Redesign Project: http://www.plsr.info/

 

5.       Items from clusters for initial discussion

 

6.       Other discussion
a. Review Resource Library contracts take recommendation to May All Directors; AC votes in June along with SCLS Board on final contracts approval (NO CHANGES RECOMMENDED BY MAD AND SCLS)

http://www.scls.info/committees/workgroups/2017StatutoryResource.pdf

http://www.scls.info/committees/workgroups/2017SupplementaryServices.pdf

 

b. Review Technology Services agreement take recommendation to May All Directors; AC votes in June along with SCLS Board on final agreement approval (NO CHANGES RECOMMENDED)

http://www.scls.info/committees/workgroups/2015TechServicesAgreement.pdf

 

c. July All Directors meeting afternoon activities; host is Kilbourn Public Library in the Dells. Need volunteers to set these up!

 

7.       Meeting evaluation and summary

 

8.       Next meetings:
All Directors May 18th
AC meeting June 15th

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/4-2017