SCLS Administrative Council Agenda

Thursday, April 19, 2018
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 15th AC minutes; March 15th All Director Minutes

3.       Action items:

a.       Approval of recommendation from OverDrive Cost Formula Work Group

b.      Sunset OverDrive Cost Formula Work Group

 

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:

a.       Submit comments to survey about Work Group recommendations by April 23

 

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)

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)

 

7.       Meeting evaluation and summary

 

8.       Next meetings:
All Directors May 17th
AC meeting June 21th

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