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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday May 25, 2017 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 April 27, 2017

3. Presentation and Approval of Bills for Payment – P. Behling

4. Financial Statements - K. Goeden

5. Presentation:  Audit Report - Wegner CPAs 

6. Committee Reports

    1. Advocacy
    2. Bylaws - set meeting date

7. Action Items:

8. SCLS Foundation Report – M. Van Pelt

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

10. Discussion: 

a. PLSR exercise with Library Directors and SCLS staff

11.  Administrative Council (AC) Report – All Directors met May 18, 2017

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

12. Other Business:

a. ALA Legislative Day Report - F. Cherney

13. Information sharing

14. Adjournment

Enclosures:
Circulation & ILL Statistics – April
Online Resources Usage Statistics by Library:  http://www.scls.info/reference/libstats/index.html
System Director’s Report – April
Consultants, Delivery, ILS, Technology Reports

Bills for Payment
Financial Review

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