South Central Library System Board of Trustees Agenda
Friday, November 17, 2023 12:15 p.m.
1650 Pankratz St. Madison, WI  53704

In-person with virtual access

The Zoom link for the meeting is:

https://us02web.zoom.us/j/82915797476?pwd=a2lwWUYrQ3ZoSUdIR05uYWJiS0UzQT09

Meeting Documents:  https://www.scls.info/committees/board-trustees

1.         Call to Order:

            a.         Introduction of guests/visitors                                   

            b.         Requests to address the Board 

            c.         Introduction of new board trustees

2. Approval of previous meeting minutes:  10/26/2023

3. Financial Statements  - K. Goeden

4. Presentation and Approval of Bills for Payment  - Susan Feith

5. Committee Reports:

a. Advocacy

b. Nominations

c. Personnel

6. Action Items:

7.         SCLS Foundation Report – M. Van Pelt

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

9.         Administrative Council (AC) Report –All Directors Met 11/16/2023

10.       Other Business:

            a. 2024 Committees:  Start thinking which committees you would like to serve on in 2024 including staying on your current committee.  Send requests to Heidi Moe. 

11.       Information sharing:

12.       Adjournment:

Documents:

Circulation & ILL Statistics – Oct
Online Resources Usage Statistics by Library

System Director Report – Oct

Consultants, Delivery, ILS, Technology Reports

If you are unable to attend this meeting, please notify the system office at (608) 246-7970. The person listed as examiner for the bills for payment should arrive by 11:30 a.m.  H. Moe e-mail: hmoe@scls.info

BOT/Agenda/11/17/2023