SCLS Foundation Board Meeting Agenda

Thursday, April 28, 2016; 1:30 p.m.

Chester Room, 4610 S. Biltmore Lane, Suite 101, Madison, WI 

 

Call to order

 

Changes to the Agenda and Requests to address the Board

 

Approval of January 28, 2016 minutes

 

Action Item

                2016 Disbursement ($4,800 of $6,108 allocated to CW57 Media Campaign $1,308 remaining)

Request from Jean Anderson to support a fundraising workshop; Option 2 ($1,500).  Program is scheduled for October 13, 2016.

 

Financial:                           

Approval of SCLS payments of Foundation bills

 

Financial Reports

 

Review of new format of financial reports: Report of meeting held 1/28/2016 after Foundation meeting with C. Fesemyer, P. Kaland, M. Van Pelt, and K. Goeden

There was nothing incorrect about the financials but for clarification the reports were reformatted to show income coming into account 4200 and expenses going out of account 6300 instead of all activity happening just in account 4200 so that its year-end balance is zero.

 

Other Business

                Project update:

                                Pay Pal button link between Foundation member libraries and SCLSF pay pal account:

Went live 3/8/2016 M. Van Pelt, M. Ibach

               

Discussion of fee structure charged to members for administrative costs- C. Fesemyer

                “As members grow their funds, should there be breakpoints on the SCLS administrative fees?”

Currently members are assessed 1% by SCLS and .56 by First Business Bank

 

Search for Fesemyer replacement in 2017

               

Cornerstone Award

                Nominations for Cornerstone 2016:

                Julie Chase (2); Rose Ziech (1); Mary Lou Sharpee (1)

                               

Next Meeting July 28, 2016

 

Adjournment

 

2016 Board:

Pat Behling                         SCLS Trustee

Philip Cox                            SCLS Board President

Cindy Fesemyer                               Public Library Representative of the AC

Mike Furgal                        SCLS Trustee

Peter Hamon                     Citizen Representative

Peter Kaland                      Citizen Representative

Kathy Michaelis                                SCLS Trustee

Janet Pugh                          Citizen Representative

Marty Van Pelt                  SCLS Director