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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Friday February 25, 201612:15 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 January 28, 2016 Minutes

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

4. Presentation:   Library Alphabet Soup with M. Van Pelt

5. Committee Reports

a. 2016 Committee Assignments

b. Advocacy – WLA Legislative Day

6. Action Items

a. Approval of Annual System Report

b. Approval of Continuing Education Agreement with Arrowhead Library System

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 – Met February 18, 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

14. Adjournment

Enclosures:
Circulation & ILL Statistics – January
System Director’s Report – January
Consultants, Delivery, ILS, Technology Reports
2015 Annual Report Addenda Other Comments
2015 Annual Report Membership list of libraries
2015 SCLS Annual Report Supplemental Documents
2015 Annual Report
Bills for Payment
Financial Review


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