SCLS
Administrative Council Agenda
January 19, 2023 10:00 a. m.
Virtually via Bluejeans and in-person
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Meeting Documents: https://www.scls.info/committees/administrative-council
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1. Call to Order
a. Introduction of guests/visitors
b. Changes/Addition to the Agenda
c. Requests to address the Council – policy
2. Approval of previous meeting minutes: December 15, 2022
3. Action items:
a.
Vote for 2023 officers:
2023 Slate of Officers: Chair – Jim Ramsey, STO;
Vice Chair – Tracy Herold, DCL
4. Reports of action 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
f. Building Needs Assessment Work Group – M. Van Pelt
5. Items from clusters for initial discussion
6. Other discussion
c. Topics for AC to address this year.
d. 2024 Budget Timeline Sheet
e. 2023 All Directors meetings:
i. March – 100% virtual
ii. May
iii. July
iv. November CE suggestions
f. Annual Cluster Representative Training & Refresher: M. Van Pelt will review the cluster representative job description and meeting protocols.
7. Meeting evaluation and summary
8. Next
meeting: February 16, 2023
9. Adjournment
For more information about the Administrative Council, contact Martha Van Pelt.
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/1-19-2023