SCLS Administrative Council Agenda      
Thursday, September 21, 2023, 10:00 a.m.
Virtual using Blue Jeans 

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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 17, 2023

3. Action items: 

a. Recommendation of 2024 SCLS Budget and 2024 Budget notes to SCLS Board of Trustees

b. Recommendation of 2024 SCLS System Plan to SCLS Board of Trustees

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

f. Building Update & return to hybrid meetings – M. Van Pelt

5. Items from clusters for initial discussion:

6. Other discussion:  November All Directors – SCLS is planning on hosting the meeting at Pankratz with tours, demos, get to know new directors, and department updates.  We had a CE at the July All Directors.  Is there anything directors are interested in for the meeting?

7. Meeting evaluation and summary:

8. Next meetings:

October 19 AC

November 16 All Directors
December 21 AC

9. 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/9-21-2023