SCLS Administrative Council Agenda
Thursday, December 21, 2023, 10:00 am
SCLS Headquarters 1650 Pankratz Street, Madison
In person and virtual using Zoom. 

Login information:
https://us02web.zoom.us/j/89959525487?pwd=UjJXR2ladldMeG8wZmNjNDJreXV6UT09
Meeting ID:  899 5952 5487
Passcode:  HKQwQ8CB

Please remember to mute your microphone during the meeting.

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:  10/19/2023 AC Minutes, 11-16-2023 All Director Minutes

3. Action items

a. Accept recommendation from Library Innovation Subcommittee of revised charge

b. Reactivate the Technology Services Cost Formula Work Group for 2025 fees

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 2025

d. Consultants – J. Anderson

e. Library Innovation Subcommittee  - R. Ziech

f. Building Update – M. Van Pelt

g. Nomination Committee:  2024 Slate of Officers : Chair ; Vice Chair

5. Items from clusters for initial discussion

6. Other discussion

7. Meeting evaluation and summary

8. Next meeting:  January 18, 2024  New Cluster Representatives’ orientation

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/12-21-2023