SCLS Administrative Council Meeting Agenda

June 19, 2025, 10:00 a.m.

SCLS Headquarters and Zoom
Hybrid Meeting


Login information:

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

Passcode:  HKQwQ8CB

 

Please remember to identify yourself whenever speaking, and 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/Addition to the Agenda

c.       Requests to address the Council

 

2.       Approval of previous meeting minutes:  April 17, 2025 AC minutes; May 15, 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.       Library Innovation Subcommittee—J. Anderson

 

4.       Approve voting shares for July All Directors fees votes

a.       Delivery

b.       Technology Services

                                                               i.      Infrastructure

                                                             ii.      Network Services

                                                           iii.      PC Support

                                                           iv.      ILS Services & GetIt

    1. OverDrive
    2. SCLS Advantage

e.       OverDrive magazines

5.       Items from clusters for initial discussion

 

6.       Next meeting: All Directors Meeting – July 17, 2025

7.       Adjourn

 

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/6-19-2025