SCLS Administrative Council Agenda
Thursday, December 16, 2021
10:00 a. m.
SCLS Headquarters
4610 S. Biltmore Lane, Madison WI 53718
Hybrid Meeting = in person and using virtual Blue Jeans option.  If attending in person, masks are 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

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:  10/21/2021

3. Action items: 

4. Reports of action of committees/workgroups

a. Delivery Committee- C. Baumann

a. Delivery Services Cost Formula Work Group

b. ILS Committee – V. Teal Lovely

c. Technology Committee – V. Teal Lovely

a. Technology Services Cost Formula Work Group

d. Consultants –  M. Ibach

e. Library Innovation Subcommittee  - M. Ibach

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

g. Nomination Committee:  2022 Slate of Officers : Chair Larry Oathout, STP; Vice Chair Renee Daley, ROM

5. Items from clusters for initial discussion

6. Other discussion

7. Meeting evaluation and summary

8. Next meeting:  January 20, 2022  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/12-16-2021