SCLS Administrative Council Agenda
Thursday, December 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
to address the Council
of previous meeting minutes: October 18 AC Minutes and November 15 All Directors
3. Action items:
a. Vote to activate Cost Formula Committee for 2020 fees.
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. Nomination Committee: 2019 Slate of Officers : Chair; Vice Chair
5. Items from clusters for initial discussion
6. Other discussion
a. Building Needs Assessment Committee – would like representation or input from members
b. Creation of Cost Formula Committee for 2020. Needs to meet 1st quarter of 2019.
c. All Directors meeting sites have been selected: March (REE); May (BRD); July (MAD); November (WAU)
d. Start thinking about July afternoon activities: tour of Children Museum or Veterans Museum or Historical Society. Matching mentors with mentees
7. Meeting evaluation and summary
meeting: January 17, 2019
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.