SCLS Administrative Council Agenda

Thursday, February 15, 2024, 10:00 am
SCLS Headquarters

1650 Pankratz Street, Madison
Hybrid/Virtual Meeting

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.

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 – policy

2. Approval of previous meeting minutes:  January 18, 2024

3. Action items: 

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

i. Cost Formula Work Group

d. Consultants – J. Anderson

e. Library Innovation Subcommittee - J. Anderson

6.    Items from clusters for initial discussion

7.    Other discussion

        a. March All Directors Agenda

8.    Meeting evaluation and summary

9.    Next meeting:  March 21, 2024 – All Directors 100% virtual

10.  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/2-15-2024