All Directors Meeting

March 16, 2023

Virtual via Zoom

8:45             Coffee time (BYOB) & Jamboard                                           J. Anderson

9:00             Updates

                   Introduction of New Directors & SCLS Staff                               M. Van Pelt

                   Building Needs Assessment Work Group                                     K. Goeden 

                   Administration: Budget considerations                                        K. Goeden 

Delivery: Challenges C. Baumann

10:00           Break – Jamboard open

10:15           Technology Services:  Budget, Cost Formula, Local Holds    V. Teal Lovely 

Technology Services Agreement revisions, Cyber security     M. Van Pelt 

Consultant Services: Opportunities                                        J. Anderson

11:15            2024 Service Considerations – Jamboard for each department

· Technology

· ILS                                          

· Delivery                                                      

· Consulting            

12:15            Adjournment