SCLS All Directors Meeting Agenda

July 17, 2025
Kilbourn Public Library (WID) & Zoom

https://us02web.zoom.us/j/89959525487?pwd=UjJXR2ladldMeG8wZmNjNDJreXV6UT09

 

If you cannot attend this meeting, please designate a proxy for your voting.  This can either be a director from your cluster or Shannon Schultz.  Please let her know of any proxy decisions prior to the meeting.

 

 

9:30                 Coffee and Check-In

 

 

10:00               Welcome                                                                                Shannon Schultz                     

                              Introduction of new directors

                              Review of voting process                         

 

                        Delivery                                                                                  Corey Baumann

2026 Fees & Vote

 

                        Technology and ILS                                                                Vicki Teal Lovely

                  2026 Fees & Votes

1.      Infrastructure

2.      Network Services

3.      PC Support

4.      ILS Services including GetIt

 

WPLC Digital Content                                                            Jean Anderson

2026 Fees & Votes                                                           

1.      Statewide OverDrive Buying Pool

2.      SCLS Advantage - $40,000

3.      Statewide OverDrive Magazines

 

 

Break

 

 

11:00               Discussion                                                                               Shannon Schultz         

                                                           

 

12:00               Lunch

 

 

1:00-3:30         Crisis Communications for Libraries: Navigating Challenges with Confidence with Beth Tomev, Wisconsin DPI (In person only)