South Central logo SCLS Home
SCLS Committees
SCLS Board of Trustees
Search
 


SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, August 22, 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 July 25, 2013 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements – G. Poulson and K. Goeden

4. Board Member Biographies –

5. Presentation : M. Van Pelt - System Consolidation and SRLAAW Standards http://www.srlaaw.org/2013Process/CreatingEffectiveSystems8-2-13.pdf

6. Committee Reports:

a. Personnel Committee:

1. System Director's position description

b. Budget/Finance/Personnel

7. Action Items:

1. Approval of 2014 budget

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 August 15, 2013

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

12.  Other Business: SCLS Strategic Plan

13.  Information sharing

14.  Adjournment

Enclosures:
Circulation & ILL Statistics –July
System Director’s Report –July
Consultants, Delivery, ILS, Technology Reports
2014 Budget
2014 Budget Notes
Organization Chart


 

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