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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, August 27, 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 July 23, 2015 Minutes

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

4. Committee Reports:

a. Advocacy

b. Budget/Finance/Personnel: 2016 Budget

5. Action Items

a. FDIC account with Alterra Bank

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 – Met August 20, 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 - July
System Director’s Report – July
Consultants, Delivery, ILS, Technology Reports
2016 Budget & Budget Notes - Drafts
Bills for Payment
Financial Review


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