South Central logo SCLS Home
SCLS Committees
SCLS Board of Trustees
Search
 


SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, August 25, 2016 12:15 p.m.
SCLS Headquarters
4610 S. Biltmore Lane, Suite 101, Madison, WI 53718

Lunch will be provided

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 28, 2016

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

4. Presentation: Maker Kits with Craig Ellefson. Kits will be available before and after the meeting.

5. Committee Reports

a. Advocacy
b. Budget & Finance/Personnel:

i. 2017 Budget
ii. Carry Over Policy

c. Personnel

6. Action Items: Approve SCLS Carry Over Policy

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: None

11. Administrative Council (AC) Report – Met August 18, 2016

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 - July
System Director’s Report – July
Consultants, Delivery, ILS, Technology Reports

Bills for Payment
Financial Review


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