AGENDA

South Central Library System Board of Trustees
Thursday, February 22, 2024 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.         Changes/Additions to the Agenda

                        c.         Requests to address the Board 

2. Approval of January 25, 2024 Minutes

3. Financial Statements:  K. Goeden

4. Presentation and Approval of Bills for Payment: Michael Howe

5. Committee Reports:
            a. Advocacy– Legislative Day recap

b. Budget & Finance

c. Personnel Committee

6. Action Items:

a. Approval of the 2023 Annual System Report

7.         SCLS Foundation Report – M. Van Pelt

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

9.         Administrative Council (AC) Report –Met February January 15, 2024

10.       Information sharing:  Ribbon Cutting will begin at 2:00 today

11.       Adjournment:

Enclosures:

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

System Director’s Report – January

Consultants, Delivery, ILS, Technology Reports

Draft System Annual Report
2024 Board Committee Assignments

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/2-22-2024