SCLS Administrative Council Agenda

Thursday, September 20, 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: August 16, 2018

 

3.       Action items:

a.       Recommendation of 2019 SCLS Budget and 2019 Budget notes to SCLS Board of Trustees

b.       Recommendation of 2019 SCLS System Plan to SCLS Board of Trustees

 

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:

 

7.       Meeting evaluation and summary

 

8.       Next meetings

October 18 AC
November 15 All Directors in Sun Prairie

December 20 AC

 

9.       Adjournment

 

For more information about the Administrative Council, contact Martha Van Pelt. If you are calling into the meeting, please dial: 1-800-511-7983 (Access code: 628394)

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/9-2018