AGENDA

South Central Library System Board of Trustees
Thursday, July 24, 2025 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

 

 

  1. Call to Order
  2. Welcome and Introductions
  3. Changes/Additions to the Agenda
  4. Requests to address the Board
  5. Approval of the Previous Meeting Minutes (6/26/2025)
  6. Review of Financial Statements (K. Goeden)
  7. Presentation and Approval of Bills for Payment (M. Howe)
  8. Reports
    1. Committees

                                                    i.     Budget & Finance/Personnel (M. Nelson)

    1. System Director’s Report (S. Schultz)
  1. Announcements
    1. Next meeting: August 28, 2025; bill examiner: N. Foth (C. Clark, alternate), Presentation: Financial Statements Overview (K. Goeden)
  2. Adjourn

 

Meeting Documents: (found at https://www.scls.info/committees/board-trustees)

Board Minutes 6-26-2025

Financial Review

Bills for Payment

Consultant Team Report

Delivery Report

ILS and Technology Reports

Director’s Report


If you are unable to attend, please notify the system at (608) 246-7975 or sschultz@scls.info. The bill examiner should arrive by 11:30 a.m. 

 

BOT/Agenda/7-24-2025