SCLS Administrative Council Minutes

August 15, 2024, 10:00 a. m.

SCLS Headquarters

 

Action Items:   None
           
Present: N. Menzel (1), R. Staveness (2), L. Oathout (4), J. Bergin (5), J. Porter (6),  J. Gretzinger(8), T. Herold (9-10), M. Warren, M. Gartler, M. Navarre Saaf (11-13)  
(The number following each individual indicates the cluster they represent)  

Excused: B. Massei (3), J. Ramsey (7)

Recorder:  H. Moe 

SCLS Staff Present: J. Anderson, C. Baumann, V. Teal Lovely, S. Schultz

 

 

Call to Order:  T. Herold, Chair, called the meeting to order at 10:00 a.m.  

  1. Introduction of guests/visitors: None
  2. Changes/Addition to the Agenda: None
  3. Requests to address the Council: None

Approval of previous meeting minutes: 6/20/2024 AC Minutes, 7/18/2024 AD Minutes

  1. Motion:  J. Bergin moved approval of the 6/20/2024 AC Minutes and 7/18/2024 AD Minutes.  L. Oathout seconded.
  2. Discussion:  None
  3. Vote:  Motion carried.

Department reports of action of committees/workgroups

  1. Delivery Committee- Met 8/08/2024.  You may view the action items and details in the minutes of the last meeting online.  
  2. ILS Committee – Met 8/7/2024.  You may view the action items and details in the minutes of the last meeting online as well as the ILS report. 
  3. Technology Committee – Met 8/7/2024.  You may view the action items and details in the minutes of the last meeting online as well as the Technology Report.
  4. Consultants: You may view the report in the documents online. 
  5. Library Innovation Subcommittee:  Met 8/13/2024.  You may view the action items and details in the minutes of the last meeting online.   

Unfinished Business: None

 

New Business

1.      Items from clusters for initial discussion:  None

 

Announcements

  1. Cluster representatives elections are coming soon. Information for nominations will be sent out soon.
  2. September 6th is Larry Oathout’s last day as director at PCPL.  Happy Retirement!


Next meeting: 9/19/2024

 

Adjournment:  10:32 a.m.

 

 

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/minutes/8-15-2024