SCLS Administrative Council Agenda
Thursday, January 16, 2025, 10:00 am
SCLS Headquarters 1650 Pankratz Street, Madison
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 mute your microphone when you are not speaking during the meeting.

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:  12-19-2024

3. Action items

a. Approve the 2025 Slate of Officers

i. Chair: Alexander Johnson, PCPL

ii. Vice Chair: Jessica Bergin, BAR

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

5. Items from clusters for initial discussion

6. Other discussion

1. Reminder to register to attend February WLA Legislative Day

b. Topics for AC to address this year

c. 2025 All Directors meetings: 

i. March – 100% virtual

ii.  May – ORE

iii. July – WID

iv. November – SCLS

d. Annual Cluster Representative Training & Refresher:  S. Schultz will review the cluster representative job description and meeting protocols

7. Meeting evaluation and summary

8. Next meeting:  February 20, 2025 

9. 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/01-16-2025