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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday February 23, 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 January 26, 2017 Minutes

3. Presentation and Approval of Bills for Payment – K. Michaelis

4. Financial Statements - K. Goeden

5. Presentation: SCLS Finances: State Aid - K. Goeden

6. Committee Reports:

a. 2017 Committee Assignments

b. Advocacy - WLA Legislative Day

7. Action Items:

a. Approval of Annual System Report

 
8. SCLS Foundation Report – M. Van Pelt

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

10. Discussion: none

11. Administrative Council (AC) Report –Met February 16, 2017

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

12. Other Business: none

13. Information sharing

14. Adjournment

Enclosures:
Circulation & ILL Statistics – January
Online Resources Usage Statistics by Library:  http://www.scls.info/reference/libstats/index.html
System Director’s Report –January
Consultants, Delivery, ILS, Technology Reports
2016 System Annual Report Draft


Bills for Payment
Financial Review


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