SCLS All Directors Meeting Agenda

July 18, 2024

Fitchburg Public Library

In person and Virtual

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

If you cannot attend this meeting, please designate a proxy for your voting.  This can either be a director from your cluster or Shannon Schultz.  Please let her know of any proxy decisions prior to the meeting.

9:30                 Coffee and Check-In

10:00               Welcome                                                                     Shannon Schultz                     

                              Introduction of new directors

                              Review of voting process                         

                        Delivery                                                                       Corey Baumann

2025 Fees & Vote

                        Technology and ILS                                                     Vicki Teal Lovely

                  2025 Fees & Votes

1. Infrastructure

2. Network Services

3. PC Support

4. ILS Services including GetIt

WPLC Digital Content                                                  Jean Anderson

2025 Fees & Votes                                                           

1. Statewide OverDrive Buying Pool

2. SCLS Advantage - $40,000

3. Statewide OverDrive Magazines

Break

11:00               Small table discussions (as time permits)     

12:00               Lunch

1:00-3:30         Public Records and Library Policies Workshop           Shannon Schultz, Tracie Miller