SCLS Administrative Council Agenda

Thursday, February 20, 2025, 10:00 am
SCLS Headquarters

1650 Pankratz Street, Madison
Hybrid/Virtual Meeting

Login information:
https://us02web.zoom.us/j/89959525487?pwd=UjJXR2ladldMeG8wZmNjNDJreXV6UT09
Meeting ID:  899 5952 5487
Passcode:  HKQwQ8CB

Please mute your microphone during the meeting, and identify yourself each time you speak. Thank you!

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 – policy

2. Approval of previous meeting minutes:  January 16, 2025

3. 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

4. Unfinished Business

a. March All Directors meeting

i. Presentation: ILS Evaluation Lead Workgroup Results and Recommendation

ii. Change in location to in-person: SCLS Headquarters (virtual option will be provided)

iii. Update on SCLS strategic planning process

iv. 2026 service priorities—ok to move to May AD?

5. New Business

a. IC recommendation to approve revisions to the SCLS Guidelines for Registering Patrons

b. Items from clusters for initial discussion

6. Meeting evaluation and summary

7. Next meeting:  March 20, 2025 – All Directors

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/2-20-2025