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SCLS Committees
SCLS Board of Trustees

SCLS Board of Trustees

South Central Library System Board of Trustees
Friday November 20 , 2015 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 October 22, 2015 Minutes

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

4. Committee Reports:

a. Advocacy
b. Nomination Committee will be J. Harrington, Chair; M. Furgal, J. Healy-Plotkin, M. Nelson
c. Personnel
d. Joint Committees of Personnel and Finance & Budget (minutes)

5. Action Items

a. Vote on Joint Committees of Personnel and Finance & Budget's recommendation to give bonuses to all SCLS employees in 2015.

6. SCLS Foundation Report - M. Van Pelt

7. Circulation, Interlibrary Loan, and Online Reference Database Statistics
(Online Database Statistics:

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

9. Discussion

10. Administrative Council (AC) Report – All Directors November 19, 2015

Agenda and Minutes for AC can be found on the web at:

11.  Other Business

12. Information sharing

13.  Adjournment

Circulation & ILL Statistics -October
System Director’s Report – October
Consultants, Delivery, ILS, Technology Reports
Wisconsin Library Legislative Day & National Library Legislative Day Application
Joint Committees of Personnel and Finance & Budget Report
Trustees' Corner - Board Meetings 101
Bills for Payment
Financial Review

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