SCLS Administrative Council Agenda
January 20, 2022 10:00 a. m.
Virtually via Bluejeans and in-person (mask required)

Login information:
Phone: 1-866-226-4650 and use access code: 461-0318-2019.  Press the # button to enter meeting as a participant.

Web site: https://bluejeans.com/46103182019/webrtc  (There is no password for participants).

If a participant is asked to download software, they can choose to bypass this (join via browser).

 

Please remember to mute your microphone during the meeting.

When speaking please identify yourself to the group each time.  Thanks!

Meeting Documents: https://www.scls.info/committees/administrative-council

To phone into a meeting: call 866-226-4650 access code 461-0318-2019 #

 

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 16, 2021

 

3.       Action items: 

a.       Vote for 2022 officers: 
2022 Slate of Officers: Larry Oathout, PCPL, Chair; Renee Daley, ROM, Vice Chair

 

4.       Reports of action of committees/workgroups

a.       Delivery Committee- C. Baumann

a.       Cost Formula Work Group

b.       ILS Committee – V. Teal Lovely

a.       Cost Formula Work Group

c.       Technology Committee – T. Teska

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

    1. Reminder to register to attend February WLA Legislative Day

b.       Topics for AC to address this year.

c.       2022 All Directors meetings:  March (100% virtual), May (hybrid Olbrich Gardens), July (Wintergreen Resort in the Dells), November (WAU P.L.)

                                                               i.      July afternoon ideas

                                                             ii.      November CE suggestions

d.       Annual Cluster Representative Training & Refresher:  M. Van Pelt will review the cluster representative job description and meeting protocols.

e.       2023 Budget Timeline Sheet

7.       Meeting evaluation and summary

 

8.       Next meeting:  February 17, 2022

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/1-20-2022