SCLS Administrative Council Agenda

Thursday, August 15, 2019 10:00 a. m.
SCLS Headquarters, Chester Room

Meeting Documents: https://www.scls.info/committees/administrative-council

To phone into a meeting: call 866-226-4650 access code 461-0318-2019

 

 

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 20th AC Minutes; July 18th 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

f.        Building Needs Assessment Work Group M. Van Pelt

 

5.       Items from clusters for initial discussion

 

6.       Other discussion

a.       2020 SCLS System Plan ideas

b.       Innovation Subcommittee survey M. Ibach

 

7.       Next meeting:
AC Meeting September 19th

Agenda items to include 2020 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/8-2019