SCLS Board of Trustees — Agenda

AGENDA South Central Library System Board of Trustees Date: September 24, 2026 at 12:15 p.m. Meeting Location: 1650 Pankratz Street in Madison, and Via Zoom This Meeting’s Documents Join the Meeting Online Via Zoom 1. Call to Order and Introductions 2. Approval of the Previous Meeting Minutes 3. Review of the Financial Statements (K. Goeden) 4. Presentation and Approval of Bills for Payment (M. Howe) 5. Reports a. Committees b. Director’s Report 6. Unfinished Business a. Approval of 2027 budget, wage grid, organizational chart, and director’s salary (M. Nelson) 7. New Business a. Discussion about 2027 system plan to DPI (for approval in October) 8. Announcements and Information Sharing a. 2026 Cornerstone (N. Foth) 9. Next meeting: October 22, 2026 a. Bill Examiner: H. St. Maurice (Alternate: M. Howe) b. Items of business include approval of the 2027 annual system plan to DPI 10. Adjourn If you are unable to attend, please notify Megan Doyle at (608) 246-7970 or mdoyle@scls.info. The bill examiner should arrive by 11:30 a.m. BOT/Agenda/09-24-2026