South Central Library System Board of Trustees Agenda
Thursday July 25, 2024 12:15 p.m.
1650 Pankratz, Madison WI 53704

In-person with virtual access also

The Zoom link for the meeting is:

https://us02web.zoom.us/j/82915797476?pwd=a2lwWUYrQ3ZoSUdIR05uYWJiS0UzQT09

 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
1. Introduction of guests/visitors
2. Requests to address the Board 

2. Approval of previous meeting minutes: 06/27/2024

3. Financial Statements – K. Goeden

4. Presentation and Approval of Bills for Payment – Salud Garcia
   
   
5. Committee Reports
   
   
6. Action Items
1. Approve the extension of the current SCLS strategic plan through 2025
   
   
7. System Director’s Report – S. Schultz

8. Discussion

1. Annual library visit reports on website – S. Schultz

9. Information sharing

1. Trustee Training Week registration shared via email

10. Adjournment

Documents:

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

System Director’s Report – June

Consultants, Delivery, ILS, Technology Reports
Mileage Reimbursement form

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/07-25-2024