SPECIAL MEETING AGENDA

South Central Library System Board of Trustees
Friday, January 12, 2024 10:00 am

1650 Pankratz St. Madison, WI  53704

Virtual access only

The Zoom link for the meeting is:

https://us02web.zoom.us/j/88102894260?pwd=S2IzamdiektQM1R1d20vOGhxZzNFdz09
Meeting ID: 881 0289 4260

1.         Call to Order:

            a.         Introduction of guests/visitors

            b.         Requests to address the Board 

2. Report and recommendation of the SCLS Director Search Committee.

3. Action Items:

a. Accept the Director Search Committee’s recommendation of a new system director and offer the position to the applicant.

b. Recommend an additional budget item for the new director’s relocation costs

4.         Adjournment:

If you are unable to attend this meeting, please notify the system office at (608) 246-7970. H. Moe e-mail: hmoe@scls.info

BOT/Agenda/01-12-2024