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, September 26, 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 August 22, 2013 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements – P. Cox and K. Goeden

4. Board Member Biographies – M. Nelson

5. Committee Reports:

6. Action Items:

1. Approval of 2014 Annual System Plan
2. Approval of revised 2014 SCLS Budget

7. SCLS Foundation Report - M. Van Pelt

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

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

10. Administrative Council (AC) Report – Met September 19, 2013

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

11.  Other Business

12.  Information sharing

13.  Adjournment

Enclosures:
Circulation & ILL Statistics – August
System Director’s Report – August
Consultants, Delivery, ILS, Technology Reports
Annual System Plan
Revised 2014 SCLS Budget


 

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