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SCLS Board of Trustees

SCLS Board of Trustees

South Central Library System Board of Trustees
Thursday July 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 June 22, 2017 Minutes

3. Presentation and Approval of Bills for Payment – P. Cox

4. Financial Statements – K. Goeden

5. Presentation: Trustee Essential #26 The Public Library System Board - K. Michaelis 

6. Committee Reports

a. Advocacy

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 – All Directors met July 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 – June
Online Resources Usage Statistics by Library:
System Director’s Report – June
Consultants, Delivery, ILS, Technology Reports
Trustee Essential #26
PLSR reply Letter

Bills for Payment
Financial Review
Fixed Income Account Summary

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