South Central Library System Board
of Trustees Agenda
Thursday March 24, 2022, 12:15 p.m.
4610 S. Biltmore Lane, Suite 101, Madison, WI 53718
In-person with virtual access also
Web site: https://bluejeans.com/46103182019/webrtc
If a participant is asked to download software, they can choose to bypass this (join via browser).
To attend by phone, call 1-866-226-4650 and use access code: 461-0318-2019
Please remember to mute during the meeting.
Meeting
Documents: https://www.scls.info/committees/board-trustees
1. Call to Order
a. Introduction of guests/visitors
b. Requests to address the Board
2. Approval of previous meeting minutes: 2/24/2022
3. Financial Statements: K. Goeden
4.
Presentation
and Approval of Bills for Payment:
Jaime Healy-Plotkin
5.
Presentation:
Funding Option
with Baird – Justin Fischer and Kevin Mullen
6. Committee Reports
a. Advocacy
7. Action Items
a. Approval of Annual System Report
b. Approval of Easement (TLE)
8. SCLS
Foundation Report: M. Van Pelt
9. System Director’s Report: M. Van Pelt
10. Discussion
a. 2021 Management Discussion & Analysis review
b. System Effectiveness Statements
11. Administrative Council (AC) Report: All Directors Meeting March 17, 2022
12. Other Business: none
13. Information sharing:
14. Adjournment:
Documents: Linked to Webpage
Circulation
& ILL Statistics – February
Online Resources Usage Statistics by Library
Consultants, Delivery, ILS, Technology Reports
SCLS Building Timeline 03-2022
02-2022 System Director Report
2021 System Effectiveness Statements
2021 System Annual Report
2021 System Annual Report Lists
2021 System Annual Report Section VI 4
2021 System Annual Report Section VI 5
2021 Management’s Discussion & Analysis Audit Review
Trustee Resources for COLAND
If you are unable to attend this meeting, please notify the system office at (608) 246-7970.
For more information about the Board of Trustees Meeting, contact H. Moe hmoe@scls.info
BOT/Agenda/3-24-2022