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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, April 28, 2016 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 March 24, 2016 Minutes

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

4. Presentation:  Aspen Institute Report: Rising to the Challenge– M. Ibach-
Aspen Report summary Handout

http://csreports.aspeninstitute.org/documents/AspenLibrariesReport.pdf

5. Committee Reports

    1. Advocacy
    2. Finance & 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/2016databases.html)

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

10. Discussion:

11. Administrative Council (AC) Report – Met April 21, 2016

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

12. Other Business: Beyond the Page Trivia board table

13. Information sharing

14. Adjournment

Enclosures:
Circulation & ILL Statistics – March
System Director’s Report – March
Consultants, Delivery, ILS, Technology Reports
Bills for Payment
Financial Review


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