SCLS Administrative Council Agenda

Thursday, February 18, 2021, 10:00 am
Virtual Meeting

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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:  January 21, 2021

3. Action items: 

4. Reports of action of committees/workgroups

a. Delivery Committee- C. Baumann

b. ILS Committee – V. Teal Lovely

c. Technology Committee – V. Teal Lovely

d. Consultants –  M. Ibach

e. Library Innovation Subcommittee  - M. Ibach

f. Building Needs Assessment Work Group – M. Van Pelt

5. Items from clusters for initial discussion

6. Other discussion

i. March All Directors Agenda

ii. System Annual Report

7. Meeting evaluation and summary

8. Next meeting:  March 18, 2021 – All Directors - virtual

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/2-18-2021