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SCLS Board of Trustees

SCLS Board of Trustees

South Central Library System Board of Trustees
Thursday February 23, 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 January 26, 2017 Minutes

3. Presentation and Approval of Bills for Payment – K. Michaelis

4. Financial Statements - K. Goeden

5. Presentation: SCLS Finances: State Aid - K. Goeden

6. Committee Reports:

a. 2017 Committee Assignments

b. Advocacy - WLA Legislative Day

7. Action Items:

a. Approval of Annual System Report

8. SCLS Foundation Report – M. Van Pelt

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

10. Discussion: none

11. Administrative Council (AC) Report –Met February 16, 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 – January
Online Resources Usage Statistics by Library:
System Director’s Report –January
Consultants, Delivery, ILS, Technology Reports
2016 System Annual Report Draft

Bills for Payment
Financial Review

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