SCLS Administrative Council Agenda
Thursday, October 17, 2024, 10:00 a.m.
SCLS Headquarters
Virtual Only 

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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 – policy

2. Approval of previous meeting minutes:  9/19/2024

3. Action items: 

a. Formation of AC 2025 Officers nominations committee

b. Recommendation of 2025 SCLS System Plan to SCLS Board of Trustees

4. Department and Committee Reports  

a. Delivery Committee- C. Baumann

b. ILS Committee – V. Teal Lovely

c. Technology Committee – V. Teal Lovely

a. 2025 Cost Formula Work Group for 2026 Budget

d. Consultants – J. Anderson

e. Library Innovation Subcommittee  - J. Anderson

5. Items from clusters for initial discussion

6. Other discussion

7. Next meeting:  All Directors – November 21

8. Adjournment

SCLS staff are available to attend cluster meetings to share information and answer questions pertaining to this committee meeting and other departmental projects.

AC/Agenda/10-17-2024