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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, February 26, 2015 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 22, 2015 Minutes

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

4. Presentation: Computer Security - Vicki Teal Lovely & Greg Barniskis

5. Committee Reports:

a. 2015 Committee Assignments

b. Advocacy - WLA Legislative Day

6. Action Items

a. Approval of Annual System Report (addendum documents, supplemental documents)

7. SCLS Foundation Report - M. Van Pelt

8. Circulation, Interlibrary Loan, and Online Reference Database Statistics
(Online Database Statistics: http://www.scls.info/statistics/2015databases.html)

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

10. Discussion

11. Administrative Council (AC) Report – Met February 19, 2015

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

Executive Committee will meet after the regular board meeting.

Enclosures:
Circulation & ILL Statistics - January
System Director’s Report – January
Consultants, Delivery, ILS, Technology Reports
Board Biography questionnaire
Audit Letter
February Financial Review
February Bills for payment

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