SCLS Administrative Council Agenda

April 17, 2025, 10:00 a.m.
SCLS Headquarters

1650 Pankratz Street, Madison
Hybrid Meeting

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Please remember to identify yourself whenever speaking, and to mute your microphone when not speaking.

 

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

 

1.       Call to Order

a.       Introduction of guests/visitors

b.       Changes/Additions to the Agenda

c.       Requests to address the Council – policy

 

2.       Approval of previous meeting minutes:  2/20/2025 AC minutes; 3/20/2025 All Directors Minutes

3.       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.       ILL Subcommittee – J. Anderson

f.        Library Innovation Subcommittee – J. Anderson

 

4.       Unfinished Business

    1. Approval of revisions to the SCLS Guidelines for Registering Patrons

 

5.       New Business

    1. Discussion about SCLS budget webinar on website
    2. Discussion and possible action on the recommendation of Agreements to SCLS Board of Trustees

                                                               i.      Resource Library Statutory Resources Services Agreement

                                                             ii.      Resource Library Supplemental Services Agreement 

c.       Items from clusters for initial discussion

 

6.       Next Meeting: All Directors – May 15

 

7.       Adjournment

 

For more information about the Administrative Council, contact Shannon Schultz. 

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/4-17-2025