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SCLS Board of Trustees
AGENDA

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

3. Presentation and Approval of Bills for Payment/Financial Statements – J. Ashford and K. Goeden

4. Board Member Biographies – Judy Ashford and Nan Brien

5. Presentation: V. Teal Lovely - Technology

6. Committee Reports:

7. Action Items:

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 July 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 –June
System Director’s Report –June
Consultants, Delivery, ILS, Technology Reports


 

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