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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, April 24, 2014 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 27, 2014

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

4. Presentation: Broadband, V. Teal Lovely

5. Committee Reports:

a. Advocacy
b. Personnel/Budget & Finance

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/2014databases.html)

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

10. Discussion:

a. SCLS Policy Reconsideration Process
b. SCLS Strategic Plan

11. Administrative Council (AC) Report – Met April 17, 2014

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

12.  Other Business

13. Information sharing

14.  Adjournment

Enclosures:
Circulation & ILL Statistics –March
System Director’s Report – March
Consultants, Delivery, ILS, Technology Reports
Appeals Process
SCLS Strategic Plan


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