SCLS Administrative Council Agenda      
Thursday, September 15, 2022, 10:00 a.m.
SCLS Headquarters
4610 S. Biltmore Lane, Madison WI 53718
Hybrid Meeting = in person and using virtual Blue Jeans option. 

Login information:
Phone: 1-866-226-4650 and use access code: 461-0318-2019.  Press the # button to enter meeting as a participant.

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:  August 18, 2022

3. Action items: 

a. Recommendation of 2023 SCLS Budget and 2023 Budget notes to SCLS Board of Trustees

b. Recommendation of 2023 SCLS System Plan to SCLS Board of Trustees

4. Department Reports and actions of committees/workgroups

a. Delivery Committee- C. Baumann

b. ILS Committee – Did not meet – no report

c. Technology Committee – Did not meet – no report

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. Other discussion:

7. Cornerstone is tonight at the Lone Girl Brewing Company in Waunakee; 2^nd floor 5:30 – 7:30 - Free

8. Meeting evaluation and summary:

9. Next meetings:

October 20 AC

November 17 All Directors - WAU
December 15 AC

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/9-15-2022