SCLS Administrative Council Agenda
Thursday, August 17, 2023 10:00 a. m.
100% 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

2. Approval of previous meeting minutes:  6/15/2023 AC Minutes;   7/20/2023  All Directors Meeting Minutes

3. Action items: 

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 – M. Van Pelt

5. Items from clusters for initial discussion:

6. Other discussion:

Cluster representatives elections are drawing nigh.

7. Next meeting:  AC Meeting – 9/21/2023

Agenda items to include 2024 SCLS system plan and budget

8. 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/8-17-2023