SCLS
Administrative Council Agenda
Thursday, December 19, 2024, 10:00 am
SCLS Headquarters
In person and virtual using Zoom.
Login information:
https://us02web.zoom.us/j/89959525487?pwd=UjJXR2ladldMeG8wZmNjNDJreXV6UT09
Meeting ID: 899 5952 5487
Passcode: HKQwQ8CB
Please remember to identify yourself when speaking and mute your microphone when not speaking. Thanks!
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: 10/17/2024 AC Minutes
3. Action items
a. Nominations Committee: 2025 Slate of Officers for Chair and Vice Chair
4. Department and Committee Reports
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
5. Items from clusters for initial discussion
6. Other discussion
7. Next
meeting: January 16, 2025 New Cluster Representatives’ orientation
8. Adjournment
For more information about the Administrative Council, contact Shannon Schultz.
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/12-19-2024