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SCLS Board of Trustees

SCLS Board of Trustees

South Central Library System Board of Trustees
Thursday April 27, 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 March 23, 2017 Minutes

3. Presentation and Approval of Bills for Payment – R. Owens

4. Financial Statements

5. Presentation:  Trustee Essential #16   Conflict of Interest - A. Weier 

6. Committee Reports

    1. Advocacy
    2. 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 April 20, 2017

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

12. Other Business: None

13. Information sharing

14. Adjournment

Circulation & ILL Statistics – March
Online Resources Usage Statistics by Library:
System Director’s Report – March
Consultants, Delivery, ILS, Technology Reports

Bills for Payment
Financial Review

Fixed Income Portfolio

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