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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, March 24, 2016 12:15 p.m.
SCLS Headquarters
4610 S. Biltmore Lane, Suite 101, Madison, WI 53718

1. Call to Order
            a.         Introduction of guests/visitors
            b.         Changes/Additions to the Agenda
            c.         Requests to address the Board 

2. Approval of February 25, 2016 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements – K. Goeden & J. Carter

4. Presentation:   2015 Visiting Libraries Report - M. Van Pelt

5. Committee Reports

a. Advocacy

6. Action Items

7. SCLS Foundation Report – M. Van Pelt

8. Circulation, Interlibrary Loan, and Online Reference Database Statistics
(Online Database Statistics: http://www.scls.info/statistics/2016databases.html)

9. System Director’s Report – M. Van Pelt

10.Discussion:

11. Administrative Council (AC) Report – All Directors met March 17, 2016

Agenda and Minutes for AC can be found on the web at: http://www.scls.info/committees/index.html

12. Other Business

13. Information sharing

Beyond the Page Trivia Challenge - P. Behling

14. Adjournment

Enclosures:
Circulation & ILL Statistics – February
System Director’s Report – February
Consultants, Delivery, ILS, Technology Reports
2015 System Effectiveness Statements Report
2015 SCLS Library Visits Summary
1st qtr Mileage Reimbursement
Mileage form
Bills for Payment
Financial Review


For more information about the Board of Trustees, contact Heidi Moe.