SCLS Administrative Council Agenda
 SCLS Headquarters, Chester Room

Thursday, August 18, 2022 10:00 a. m.
Hybrid Meeting = in person and using virtual Blue Jeans option. 

Login information:
Phone: 1-866-226-4650 and use access code: 461-0318-2019.  Press the # button to enter meeting as a participant.

Web site: https://bluejeans.com/46103182019/webrtc  (There is no password for participants).

If a participant is asked to download software, they can choose to bypass this (join via browser).

Please remember to mute your microphone during the meeting.

When speaking please identify yourself to the group each time.  Thanks!

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

2. Approval of previous meeting minutes:  June 16th AC Minutes;   July 21st  All Directors Meeting Minutes

3. Action items: 

4. Department Reports and actions of committees/workgroups

a. Delivery Committee- C. Baumann

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. Other discussion:

Cluster representatives elections are drawing nigh.

7. Next meeting:  AC Meeting – September 15th

Agenda items to include 2023 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/8-18-2022