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SCLS Board of Trustees
AGENDA

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

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

4. Presentation: Annual Report/Visiting Libraries - M. Van Pelt

5. Committee Reports:

a. Committee meetings calendar

b. Advocacy

6. Action Items

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: Board biographies

11. Administrative Council (AC) Report – All Directors met March 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

Enclosures:
Circulation & ILL Statistics - February
System Director’s Report – February
Consultants, Delivery, ILS, Technology Reports
2014 System Effectiveness Report
2014 SCLS Library Visit Summary
2014 Library Visits Responses
1st qtr Mileage Reimbursement/ mileage form
Financial Review
Bills for Payment

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