SCLS All Directors Meeting

May 16, 2024

Carnegie-Schadde Memorial Library, Baraboo
In person & Virtual via Zoom

https://us02web.zoom.us/j/89959525487?pwd=UjJXR2ladldMeG8wZmNjNDJreXV6UT09

9:30     Coffee and light refreshments

10:00    Introduction of New Directors                                            Shannon Schultz

            MAD- Tana Elias

10:05 Service Priorities & 2025 Budgets

Technology                                                                  Vicki Teal Lovely

ILS     

Cost Formula Workgroup

Resource Sharing Workflows Workgroup                                                                                           

            Delivery                                                                       Corey Baumann

            Administration                                                             Kerrie Goeden  

Consulting                                                                   Jean Anderson

11:15     Break

11:25 2025 Agreements                                                                  Shannon Schultz

Statutory Resource Services Agreement

Supplementary Resource Services Agreement

11:30    2025 Databases                                                                     Jean Anderson

WPLC OverDrive & Magazines

SCLS Advantage Budget Vote: 1 library, 1 vote          

Most popular vote wins

https://forms.gle/bBRGRhy1kLrSKwDr8

NOTE: URL must be copied and pasted into browser address bar and form will open during the meeting

12:30 Adjourn