SCLS Administrative Council Agenda
Thursday, December 15, 2022
10:00 a. m.
SCLS Headquarters
4610 S. Biltmore Lane, Madison WI 53718
Hybrid Meeting = in person and using virtual Blue Jeans option. 

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

 

1.       Call to Order

a.       Introduction of guests/visitors

b.       Changes/Addition to the Agenda

c.       Requests to address the Council

2.       Approval of previous meeting minutes:  10/20/2022 AC Minutes, 11/17/22 All Directors Minutes

3.       Action items: 

    1. Activate and create a Technology Services Cost Formula Work Group for 2024

4.       Department Reports and actions of committees/workgroups

a.       Delivery Committee- C. Baumann

b.       ILS Committee – V. Teal Lovely

c.       Technology Committee – V. Teal lovely

a.       Technology Services Cost Formula Work Group for 2024

                                                                           i.      2 meetings

                                                                         ii.      AC members as committee members along with other interested directors

d.       Consultants – J. Anderson

e.       Library Innovation Subcommittee  - J. Anderson

f.        Building Needs Assessment Work Group – M. Van Pelt

g.       Nomination Committee:  2023 Slate of Officers : Chair - Jim Ramsey, STO ; Vice Chair - Tracy Herold, DCL

 

5.       Items from clusters for initial discussion

 

6.       Other discussion

 

7.       Meeting evaluation and summary

 

8.       Next meeting:  January 19, 2023  New Cluster Representatives’ orientation

9.       Adjournment

 

For more information about the Administrative Council, contact Martha Van Pelt.  If you are calling into the meeting, please dial:  1-800-511-7983 (Access code: 628394)

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/12-15-2022