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1. Call to Order
a. Introduction of guests/visitors
b. Changes/Additions to the Agenda
c. Requests to address the Board2. Approval of April 14, 2008 Minutes
3. Presentation and Approval of Bills for Payment/Financial Statements- T. Iaccarino
4. President's Report
5. Committee Reports
a. Facilities
6. Audit Report: Dave O'Dahl, Wegner & Associates
7. SCLS Foundation Report
8. Circulation and Interlibrary Loan Statistics
9. System Director's Report - Phyllis Davis/Stef Morrill
10. Information Sharing
11. Public Library Advisory Committee (PLAC) Report - Met April 3, 2008
12. Multitype Advisory Library Committee (MALC) Report - Met April 1, 2008
13. LINK Report - Met April 10, 2008
Agenda and Minutes for PLAC, MALC and LINK can be found on the web at: http://psw.scls.lib.wi.us/committees/index.html
14. Other Business
a. Review need for Cross Border Committee
15. Adjournment
Enclosures:
Circ. & ILL Statistics - March
System Director's Report - April
Delivery White Paper
Audit
For more information about the Board of Trustees, contact Heidi Moe.
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Page created 04/03. |
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