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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, February 28, 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 January 24, 2013 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements: K. Goeden and Trish Iaccarino

4. Board Member biographies - J. Harrington and J. Carter

5. Presentation: Kerrie Goeden - Financial reports

6. Committee Reports
a. Advocacy

7. Action Items

a. Approval to remove Facilities Committee as a standing committee

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 February 21, 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
SRLAAW Retreat - J. Pugh and M. Van Pelt

14. Adjournment

Enclosures:
Circ. & ILL Statistics – January
System Director’s Report – January
SCLS Staff Organization Chart
2012 Library Visits Report / Library Visits Summary Report
SRLAAW Retreat Reports
Board Education Topics
Committee Assignments and Duties

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