SCLS Administrative Council Agenda
Thursday, January 18, 2024, 10:00 am
SCLS Headquarters 1650 Pankratz Street, Madison
In person and virtual using Zoom. 

Login information:
https://us02web.zoom.us/j/89959525487?pwd=UjJXR2ladldMeG8wZmNjNDJreXV6UT09
Meeting ID:  899 5952 5487
Passcode:  HKQwQ8CB

Please remember to mute your microphone during the meeting.

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:  12-21-2023

3. Action items

a. Approve the 2024 Slate of Officers

i. Chair: Tracy Herold, DCL

ii. Vice Chair: Jill Porter, MFD

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

a. Technology Services Cost Formula Work Group for 2025

d. Consultants – J. Anderson

e. Library Innovation Subcommittee  - R. Ziech

5. Items from clusters for initial discussion

6. Other discussion

1. Reminder to register to attend February WLA Legislative Day

b. Topics for AC to address this year.

c. 2024 Budget Timeline Sheet

d. 2024 All Directors meetings: 

i. March –

ii.  May - BAR

iii. July - FCH

iv. November - SCLS

e. Annual Cluster Representative Training & Refresher:  M. Van Pelt will review the cluster representative job description and meeting protocols.

7. Meeting evaluation and summary

8. Next meeting:  February 15, 2024 

9. 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/01-18-2024