SCLS Administrative Council Agenda DRAFT
Thursday, June 15, 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
3. Action items:
a. Approve voting shares for July All Directors fee votes
b. Approve 2018 Cost Formula
c. Approval of Technology Services Agreement
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/
g. Flipster Work Group– M. Van Pelt
5. Items from clusters for initial discussion
i. Agenda items: PLSR will do a presentation
ii. Should we include a CE? If so, what?
7. Meeting evaluation and summary
All Directors Meeting – July 20th – Kilbourn Public Library, WI Dells
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.