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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, August 28, 2014 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 July 24, 2014 Minutes

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

4. Presentation: Library Innovation Subcommittee - Rose Ziech

5. Committee Reports:

a. Advocacy
b. Personnel
c. Finance & Budget/Personnel: 2015 Budget

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/2014databases.html)

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

10. Discussion:

11. Administrative Council (AC) Report – Met August 21, 2014

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 –July
System Director’s Report – July
Consultants, Delivery, ILS, Technology Reports
Draft 2015 Budget
Draft 2015 Budget Notes

How to Improve Library Visibility in your Community Trustee Training with Kathy Pletcher


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