SCLS Administrative Council Agenda

Thursday, August 16, 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

2.       Approval of previous meeting minutes: June 21st AC Minutes; July 19th All 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

 

5.       Items from clusters for initial discussion

 

6.       Other discussion

a.       2019 SCLS System Plan ideas

b.       Flipster survey closes August 17.

 

7.       Next meeting:
AC Meeting September 20th

Agenda items to include 2019 SCLS system plan and budget

 

8.       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/8-2018