SCLS Administrative Council Agenda
Thursday, August 15, 2024 10:00 a. m.
SCLS Headquarters
Virtual and In Person (Hamon Room, SCLS)

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

Please remember to identify yourself to the group when speaking, and mute your microphone when not speaking.

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

a. 6/20/2024 AC Minutes

b. 7/18/2024  All Directors Meeting Minutes

3. 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

4.    Unfinished Business

5. New Business

a. Items from clusters for initial discussion

6. Announcements

a. Cluster representatives elections coming soon

b. Next AC Meeting is on 9/19/2024

i. Agenda items to include 2025 SCLS system plan and budget

7. 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/8-15-2024