SCLS Foundation Board Meeting Agenda

Thursday, October 27, 2016 1:30 p.m.

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

 

Call to order: Janet Pugh, Vice President

                Cindy Fesemyer at WLA

                Kathy Michaelis at WLA

 

Changes to the Agenda and Requests to address the Board

 

Approval of 7/28/2016 minutes

               

Financial:                           

Approval of SCLS payments of Foundation bills

Financial Reports

 

Action Item

                Vote to confirm Suzanna Holland, Director of the Monroe Public Library as new board member

 

Other Business

                Project update:

Follow up discussion of fee structure charged to members for administrative costs

Both Cindy and Kerrie will be unavailable so we may table until January.

 

Cornerstone Award: Cambridge Winery 5-7, November 17

                Select winners of 3 Library awards:

Giddy Up Partner

Program Wizard

Super Awesome

                Sponsor Recruitment:     

                                Delta Properties                               $500

Hausmann Johnson Insurance   $500

Wegner CPAs                                    $250

 

Next Meeting January 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