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)