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SCLS Board of Trustees

SCLS Board of Trustees

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

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

4. Board Member Biographies: Pat Behling and Janet Pugh

5. Committee Reports:

a. Advocacy
b. Personnel

6. Action Items:

a. Approve 2014 SCLS Employee Handbook Revisions

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. Administrative Council (AC) Report – Met March 20, 2014; All-Directors met March 4, 2014

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

11.  Other Business

12. Information sharing

13.  Adjournment

Circulation & ILL Statistics –February
System Director’s Report – February
Consultants, Delivery, ILS, Technology Reports
System Effectiveness Report
Cost Formula Workgroup Recommendation

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