SCLS Board of Trustees Personnel and Budget & Finance Committees Minutes

June 8, 2022, 9:30 am

SCLS Headquarters

4610 S. Biltmore Lane, Suite 101, Madison, WI  53718

In person with virtual access

Present:

Mary Nelson

Suma Elwell

Nancy Foth

Phil Cox

Joan Honl

Susan Feith

Martha Van Pelt

Kerrie Goeden

Excused:

Mike Furgal

Gary Poulson

1. Call to Order by Mary Nelson, Chair of Budget & Finance Committee at 9:30

a. Changes/Additions to the Agenda – none

i. Motion to approve the agenda by M. Nelson

ii. Second by P. Cox

iii. Motion approved

2. Action Items

a. SCLS 2022 Mid-Year Budget and Notes

Presented by K. Goeden and M. Van Pelt

i. Motion by N. Foth to accept the SCLS 2022 Mid-Year Budget and Notes

ii. Second by P. Cox

iii. Motion approved

b. SCLS 2023 Annual Budget – wage grid preliminary review and bonus

Presented by K. Goeden and M. Van Pelt.  This was a review of the preliminary 2023 budget sheet and a discussion of how to compensate staff.  No action was taken.  The committees will meet again in August to review and recommend the final budget to the full board.

3. Adjournment: 11:16