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SCLS Board of Trustees

SCLS Board of Trustees

South Central Library System Board of Trustees
Thursday, October 27, 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 September 22, 2016 Minutes

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

4. Presentation: Data Analysis for SCLS Libraries - Cindy Weber, ILS Support Technician

5. Committee Reports

a. Advocacy

6. Action Items:

a.  Create Nomination Committee for 2017 Board officers
b. Approve 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:

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

10. Discussion: Topics for 2017 staff presentations

11. Administrative Council (AC) Report – Met October 20, 2016

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

12. Other Business

13. Information sharing

14. Adjournment

Circulation & ILL Statistics - September
System Director’s Report – September
Consultants, Delivery, ILS, Technology Reports
2017 SCLS - ALS Continuing Education Agreement

Bills for Payment
Financial Review

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