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SCLS Board of Trustees
AGENDA

South Central Library System Board of Trustees
Thursday, October 23, 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 - Vice President P. Cox will chair the meeting
c. Requests to address the Board 

2. Approval of September 25, 2014 Minutes

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

4. Presentation: Mark Ibach, SCLS Consulting Services Coordinator

5. Committee Reports:

a. Advocacy

6. Action Items:

a. Nomination Committee

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:

Cyber/Data Security topics list
Other topics for staff presentations in 2015?

11. Administrative Council (AC) Report – Met October 16, 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 - September
System Director’s Report – September
Consultants, Delivery, ILS, Technology Reports


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