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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, January 26, 2012 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 December 12, 2011 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements: Linda Davis-Brown

4. President's Report

5. Committee Reports

6. Recess the January SCLS Board Meeting for the Purpose of Conducting the 2012 Annual Meeting.

I. Convene the 2012 Annual Meeting

Election of officers - B. Keen; Nomination Committee
Other Business

7. Reconvene the January SCLS Board Meeting

8. SCLS Foundation Report

9. Circulation, Interlibrary Loan, and Online Reference Database Statistics (Online Database Statistics: http://www.scls.info/statistics/2011databases.html)

10. System Director’s Report – Martha Van Pelt

11. Administrative Council (AC) Report – Met January 19, 2012

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:
Circ. & ILL Statistics – November, December
System Director’s Report – December
2012 Bill Examiner Schedule
2012 Committee sign up sheet/description

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

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