SCLS Administrative Council Agenda

Thursday, August 17, 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: June 15th AC Minutes; July 20thAll Directors Meeting Minutes

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.        Flipster Work Group M. Van Pelt

 

5.       Items from clusters for initial discussion

 

6.       Other discussion

a.       October AC meeting conflict with WLA Conference. Do we want to cancel or reschedule?

b.      November All Directors meeting continuing education program.

c.       2018 SCLS System Plan ideas

 

7.       Meeting evaluation and summary

 

8.       Next meeting:
AC Meeting September 21st

Agenda items to include 2018 SCLS system plan and budget

 

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/8-2017