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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, February 27, 2014 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 23, 2014 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements – K. Goeden & Linda Davis-Brown

4. Board Member Biographies: Mike Furgal and Maureen McCarville

5. Presentation:

6. Committee Reports:

a. Advocacy

7. Action Items:

a. Approval of Annual System Report

8. SCLS Foundation Report - M. Van Pelt

9. Circulation, Interlibrary Loan, and Online Reference Database Statistics
(Online Database Statistics: http://www.scls.info/statistics/2014databases.html)

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

11. Administrative Council (AC) Report – Met February 20, 2014

Agenda and Minutes for AC can be found on the web at: http://www.scls.info/committees/index.html

12.  Other Business

13. Information sharing

14.  Adjournment

The Executive Committee will meet after the regular board meeting.

Enclosures:
Circulation & ILL Statistics –January
System Director’s Report –January
Consultants, Delivery, ILS, Technology Reports
Library Visits Summary Report
Board Education Topics
Committee Assignments and Duties


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