SCLS Administrative Council Agenda
April 21,
2022, 10:00 a. m.
4610 S. Biltmore Lane
Hybrid
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 policy
2. Approval
of previous meeting minutes: 2/17/2022 AC minutes; 3/17/2022 All Director
Minutes
3. Action
items
4. Department Reports and actions of committees/workgroups
a. Delivery Committee - C. Baumann
i. Cost Formula Work Group
b. ILS Committee V. Teal Lovely
c. Technology Committee V. Teal Lovely
d. Consultants J. Anderson
e. Library Innovation Subcommittee - J. Anderson
f. Building Needs Assessment Work Group M. Van Pelt
5. Items from clusters for initial discussion
6.
Discussion
a. Review 2 Resource Library agreements. Both SCLS and MAD are
recommending no changes. Take recommendation to May All Directors; AC votes in
June along with SCLS Board on final contracts approval
i.
Review of SCIDs S. Lee
b. Review Technology Services agreement. SCLS is recommending no changes. Take recommendation to May All Directors; AC votes in June along with SCLS Board on final agreement approval
7. Next Meeting: All Directors at Olbrich Gardens May 19th
8. 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/4-21-2022