South Central Library System Board of Trustees Agenda
September 26, 2024 12:15 p.m.

1650 Pankratz Street Madison, WI  53704

In-person and virtual access

The Zoom link for the meeting is:

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

Please remember to identify yourself when speaking, and mute when not speaking.

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: 08/22/2024

3. Financial Statements – K. Goeden

4. Presentation and Approval of Bills for Payment – M. Jorgensen

5. Committee Reports

6. System Director’s Report

7. Unfinished Business

a. Approve 2025 Organizational Chart

b. Approve 2025 Wage Grid

c. Approve System Director 2025 Salary

d. Approve 2025 Budget and Notes

8. New Business

a. Nomination Committee for 2025 Board Officers

b. Employee Handbook Revision

9. Announcements

10. Adjournment

Documents:

Online Resources Usage Statistics by Library

System Director’s Report – August

Consultants, Delivery, ILS, Technology Reports
2025 Budget

2025 Budget Notes

2025 Organizational Chart

2025 Wage Grid

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/09-26-2024