SCLS Administrative Council Agenda

Thursday, February 15, 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: January 18, 2018

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.        OverDrive Cost Formula Work Group M. Van Pelt

a.       Preliminary recommendation

b.      Proposal formula spreadsheet


5.       Items from clusters for initial discussion


6.       Other discussion

                                                               i.      Follow up to November All Directors proposal of new LTE to support members - Mark

                                                             ii.      March All Directors Agenda


7.       Meeting evaluation and summary


8.       Next meeting: March 15, 2018 All Directors at VER


9.       Reminder: Budget Webinar March 9th 11:00 pm

10.   Adjournment


If anyone would like to attend via teleconference feel free to do so. The number to dial is 1-800-511-7983 (Access code: 628394)




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.