SCLS Board of Trustees Personnel and Budget & Finance Committees Agenda

August 17, 2022, 9:30 - 11:30

SCLS Headquarters

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

In person with virtual access also. 

To participate virtually online:  https://bluejeans.com/46103182019/webrtc

1. Call to Order

a. Introduction of guests/visitors

b. Changes/Additions to the Agenda

2. Action Items

a. Review & recommend the SCLS 2023 Annual Budget and Budget Notes for approval.

3. Adjournment

Budget & Finance

Mary Nelson, Chair

Phil Cox

Suma Elwell

Mike Furgal - excused

Nancy Foth

Personnel

Joan Honl, Chair

Suma Elwell

Susan Feith

Nancy Foth

Mary Nelson

Gary Poulson, SCLS Board Chair