SCLS Administrative Council Agenda
April 17, 2025, 10:00 a.m.
SCLS Headquarters
1650 Pankratz Street,
Madison
Hybrid Meeting
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information:
https://us02web.zoom.us/j/89959525487?pwd=UjJXR2ladldMeG8wZmNjNDJreXV6UT09
Meeting ID: 899 5952 5487
Passcode: HKQwQ8CB
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
5. New Business
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