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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, April 25, 2013 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 28, 2013 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements – Sue Martin and Kerrie Goeden

4. Board Member Biographies – G. Poulson and Trish Iaccarino

5. Action Item:

    1. Approval of 2012 Annual Report
    2. Appointment of Trish Iaccarino to SCLS Foundation Board replacing Gary Poulson

6.  Presentation:  Vicki Teal Lovely – Disney Training

7.  Committee Assignments
Advocacy
By Laws

8.  SCLS Foundation Report – M. Van Pelt

9.  Circulation, Interlibrary Loan, and Online Reference Database Statistics
(Online Database Statistics: http://www.scls.info/statistics/2013databases.html)

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

11. Administrative Council (AC) Report – Met April 18, 2013

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

Enclosures:
Circulation & ILL Statistics – March
System Director’s Report – March
Consultants, Delivery, ILS, Technology Reports

 

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