SCLS Board of Trustees — Agenda
Portage County · Portage County · South Central Library System Board of Trustees · meeting of Aug 27, 2026 · Agendas
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AGENDA
South Central Library System Board of Trustees
Date: August 27, 2026 at 12:15 p.m.
Meeting Location: 1650 Pankratz Street in Madison, and Via Zoom (Link Below)
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 (N. Foth)
5. Reports
a. Budget & Finance/Personnel Joint Committees (M. Nelson)
b. Director’s Report (S. Schultz)
6. Presentation: Financial Statements Overview (K. Goeden)
7. Announcements and Information Sharing
8. Next meeting: September 24, 2026
a. Board Appreciation Potluck at 11:00 a.m.
b. Bill Examiner: M. Howe (Alternate: G. Poulson)
c. Approval of the 2027 annual budget
9. Adjournment
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/08-27-2026
Source: Portage County website. First collected Oct 1, 2026.