SCLS Administrative Council Meeting Agenda

SCLS Headquarters

June 20, 2024, 10:00 a. m
virtual and in person

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 – Chair

a. Introduction of guests/visitors

b. Changes/Addition to the Agenda

c. Requests to address the Council

2. Approval of previous meeting minutes:  April 18, 2024 AC minutes; May 16, 2024 All Director Minutes

3. Action items

a. Approve voting shares for July All Directors fees votes

i. Delivery

ii. Technology Services

1. Infrastructure

2. Network Services

3. PC Support

4. ILS Services & GetIt

iii. OverDrive

iv. SCLS Advantage

v. OverDrive magazines

b. Approve Tech Services Cost Formula changes

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

d. Consultants – J. Anderson

e. Library Innovation Subcommittee  - J. Anderson

5. Items from clusters for initial discussion

6. Discussion

7. Plan for next Meeting
a.            All Directors Meeting – July 18, 2024 at Fitchburg

8. Adjournment

For more information about the Administrative Council, contact Shannon Schultz. 

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/6-20-2024