SCLS Administrative Council Meeting Agenda
June 19,
2025, 10:00 a.m.
SCLS
Headquarters and Zoom
Hybrid Meeting
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Meeting ID: 899 5952 5487
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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
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