All Directors Meeting

March 17, 2022

Virtual via Zoom

https://us02web.zoom.us/meeting/register/tZAldOmorDouGNPtz1FIUaTkJvW-g0dp_1de

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, PLSR & Cost Formula                          C. Baumann

Technology Services:  Cost Formula, Considerations             V. Teal Lovely

Consultant Services: Opportunities                                        J. Anderson

10:15            Presentation of Plan for Allocating ARPA, LSTA Sparsity and Additional State Aid Funds

10:45            Break – Jamboard still open

11:00           2023 Service Considerations – Jamboard for each department: (put up at 8:45)

· Technology

· ILS                                         

· Delivery

· Consulting          

11:15            Information from Multi-part DVD work group             V. Teal Lovely

12:15           Discussion of individual Advantage accounts M. Van Pelt

Dane County Directors

12:30           Adjournment

1:30             SCLS Services and Support for Intellectual Freedom S. Brommer, T. Miller

Join SCLS Consultants, Shawn Brommer and Tracie Miller, in a discussion about recent intellectual freedom concerns and to learn about new support services and assistance available from the South Central Library System.