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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, July 23, 2015 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 June 25, 2015 Minutes

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

4. Committee Reports:

a. Advocacy

5. Action Items

a. Randolph membership agreement

b. Village of Randolph annexation and request to alter SCLS territory

6. SCLS Foundation Report - M. Van Pelt

7. Circulation, Interlibrary Loan, and Online Reference Database Statistics
(Online Database Statistics: http://www.scls.info/statistics/2015databases.html)

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

9. Discussion

10. Administrative Council (AC) Report – All Directors met July 16, 2015

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

11.  Other Business

12. Information sharing

13.  Adjournment

Enclosures:
Circulation & ILL Statistics - June
System Director’s Report – June
Consultants, Delivery, ILS, Technology Reports
Letter to Wisconsin Dept. of Public Instruction, Division for Libraries and Technology
Hutchinson Memorial Library membership agreement
Bills for Payment
Financial Review


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