SCLS Administrative Council Minutes

December 19, 2024, 10:00 a. m.

SCLS Headquarters

Action Items:   

Approved nominations Committee 2025 slate of officers for Chair, Alexander Johnson (PCPL) and Vice Chair, Jessica Bergin (BAR)

Present: R. Staveness (2), A. Johnson (4), J. Bergin (5), J. Porter (6), J. Ramsey (7), J. Gretzinger (8), T. Herold (9-10), M. Warren, M. Gartler, M. Navarre Saaf (11-13)  
(The number following each individual indicates the cluster they represent)  

Excused: B. Massei (3), N. Menzel (1)

Recorder:  H. Moe 

SCLS Staff Present: J. Anderson, V. Teal Lovely, S. Schultz

Call to Order:  T. Herold, Chair, called the meeting to order at 10:00 a.m.  

Introduction of guests/visitors: None
Changes/Addition to the Agenda: None
Requests to address the Council: None

Approval of previous meeting minutes: 10/17/2024 AC Minutes

i. Motion:  J. Porter moved approval of the 10/17/2024 AC Minutes.  J. Gretzinger seconded.
ii. Discussion:  None
iii. Vote:  Motion carried.

Action Items:

a. Nominations Committee:  2025 Slate of Officers for Chair and V. Chair
i. Motion: J. Porter moved approval of the 2025 slate of officers:  Alexander Johnson (PCPL), Chair and Jessica Bergin (BAR), Vice Chair.  J. Ramsey seconded.
            ii. Discussion: None
            iii. Vote:  Motion carried.

Department reports of action of committees/workgroups

1. Delivery Committee- Will Meet 1/9/2025.  You may view the action items and details in the minutes of the last meeting online. 
2. ILS Committee – Met 12/4/2024.  You may view the action items and details in the minutes of the last meeting online as well as the ILS report. 
3. Technology Committee – Met 12/4/2024.  You may view the action items and details in the minutes of the last meeting online as well as the Technology Report. 
4. Consultants: You may view the report in the documents online. 
5. Library Innovation Subcommittee:  Met 12/10/2024.  You may view the action items and details in the minutes of the last meeting online. 
   
   

Items from Clusters for initial discussion: None

Other discussion: None

Next meeting: January 16, 2025 New Cluster Representatives’ orientation and election of slate of officers.

Adjournment:  10:32 a.m.

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/minutes/12-19-2024