South Central Library System Board of Trustees Agenda
Thursday July 22, 2021 12:15 p.m.
4610 S. Biltmore Lane, Suite 101, Madison, WI  53718

In-person with virtual access also

On site attendance requires a mask if not fully vaccinated

Web site: https://bluejeans.com/46103182019/webrtc (There is no password for participants).

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.

When speaking please identify yourself to the group each time.  Thanks!

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

1. Call to Order: G. Poulson, Vice Chair; attending in person.  Chair J. Healy-Plotkin will attend remotely.
1. Introduction of guests/visitors
2. Changes/Additions to the Agenda
3. Requests to address the Board 

2. Approval of previous meeting minutes: 06/24/2021

3. Presentation and Approval of Bills for Payment – Gary Poulson

4. Financial Statements – K. Goeden

5. Presentations:
1. Building Update - D. Flanigan of Keller, Inc.
2. SCLS Technology and ILS Services  - V. Teal Lovely

6. Committee Reports
1. Advocacy
   
   
7. Action Items: None

8. SCLS Foundation Report – M. Van Pelt
   
   
9. System Director’s Report – M. Van Pelt

10. Discussion:
    a.  Bill Examiner Schedule
    
    
11. Administrative Council (AC) Report – All Directors met July 17, 2021
    
    
12. Other Business: None

13.   Information sharing: 

14. Adjournment

Enclosures:

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

System Director’s Report – June

Consultants, Delivery, ILS, Technology Reports
Bill Examiner Schedule

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/07-22-2021