SCLS Administrative Council Agenda
Thursday, September 19, 2019, 10:00 a.m.
Meeting Documents: https://www.scls.info/committees/administrative-council/2019-09-19
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 – policy
2. Approval of previous meeting minutes: August 15, 2019
3. Action items:
a. Recommendation of 2020 SCLS Budget and 2020 Budget notes to SCLS Board of Trustees
b. Recommendation of 2020 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
f. Building Needs Assessment Work Group – M. Van Pelt
5. Items from clusters for initial discussion
6. Other discussion:
Reminder that SCLS Communication Methods Survey closes Oct 1.
7. Meeting evaluation and summary
8. Next meetings
October 17 AC
November 21 All Directors at new Waunakee Public Library
December 19 AC
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.