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SCLS Board of Trustees
AGENDA

Monday, May 12, 2008- 12:15 p.m.
SCLS Administration
5250 East Terrace Drive, Madison

1. Call to Order

a. Introduction of guests/visitors
b. Changes/Additions to the Agenda
c. Requests to address the Board

2. Approval of April 14, 2008 Minutes

3. Presentation and Approval of Bills for Payment/Financial Statements- T. Iaccarino

4. President's Report

5. Committee Reports

a. Facilities

6. Audit Report: Dave O'Dahl, Wegner & Associates

7. SCLS Foundation Report

8. Circulation and Interlibrary Loan Statistics

9. System Director's Report - Phyllis Davis/Stef Morrill

10. Information Sharing

11. Public Library Advisory Committee (PLAC) Report - Met April 3, 2008

12. Multitype Advisory Library Committee (MALC) Report - Met April 1, 2008

13. LINK Report - Met April 10, 2008

Agenda and Minutes for PLAC, MALC and LINK can be found on the web at: http://psw.scls.lib.wi.us/committees/index.html

14. Other Business

a. Review need for Cross Border Committee

15. Adjournment

Enclosures:
Circ. & ILL Statistics - March
System Director's Report - April
Delivery White Paper
Audit

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

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