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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday August 24, 2017 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 July 27, 2017 Minutes

3. Presentation and Approval of Bills for Payment – N. Brien

4. Financial Statements – K. Goeden

5. Presentation: PLSR - J. DeBacher, Division for Libraries and Technology, DPI

6. Committee Reports

a. Advocacy

b. Budget & Finance/Personnel:

i. 2018 Budget

c. Personnel

7. Action Items

8. SCLS Foundation Report – M. Van Pelt

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

10. Discussion: None

11. Administrative Council (AC) Report – Met August 17, 2017

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

12.       Other Business: None

13.       Information sharing

14.       Adjournment

Enclosures:
Circulation & ILL Statistics – July
Online Resources Usage Statistics by Library:  http://www.scls.info/reference/libstats/index.html
System Director’s Report – July
Consultants, Delivery, ILS, Technology Reports

Bills for Payment
Financial Review

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