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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, October 24, 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 September 26, 2013 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements – N. Brien and K. Goeden

4. Board Member Biographies

5. Presentation:

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 October 17, 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 Planning
Formation of Nomination Committee
New Dane County Board Member

13. Information sharing

14.  Adjournment

Enclosures:
Circulation & ILL Statistics – September
System Director’s Report – September
Consultants, Delivery, ILS, Technology Reports
Mileage form and 3rd quarter report
Strategic Planning documents:
            Plan Outline
            All Directors Member Survey
            All Directors Priorities
            Contingency Calculation
            Mission and Principles
            Technology Plan


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