SCLS Administrative Council Agenda

April 21, 2022, 10:00 a. m.
4610 S. Biltmore Lane
Hybrid


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

 

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:  2/17/2022 AC minutes; 3/17/2022 All Director Minutes

3.       Action items 

4.       Department Reports and actions of committees/workgroups

a.       Delivery Committee - C. Baumann

                                                               i.      Cost Formula Work Group

b.       ILS Committee – V. Teal Lovely

c.       Technology Committee – V. Teal Lovely

d.       Consultants – J. Anderson

e.       Library Innovation Subcommittee  - J. Anderson

f.        Building Needs Assessment Work Group – M. Van Pelt

 

5.       Items from clusters for initial discussion

 

6.       Discussion
a.            Review 2 Resource Library agreements.  Both SCLS and MAD are recommending no changes. Take recommendation to May All Directors; AC votes in June along with SCLS Board on final contracts approval

 

                                                               i.      Review of SCIDs – S. Lee

b.            Review Technology Services agreement.  SCLS is recommending no changes. Take recommendation to May All Directors; AC votes in June along with SCLS Board on final agreement approval

 

 

7.       Next Meeting: All Directors at Olbrich Gardens – May 19th

 

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/4-21-2022