July 2016 - SWANboard - swanlibraries.net

SWAN Board Meeting
by Brande Overbey 26 Jul '16

26 Jul '16

Exported from L2 11/23/2015 10:48:06 AM. For more information, please consult: http://www.librarylearning.info

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SWAN Board Meeting
by Brande Overbey 22 Jul '16

22 Jul '16

Exported from L2 11/23/2015 10:48:06 AM. For more information, please consult: http://www.librarylearning.info

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SWAN Committee of the Whole (Budget) Meeting
by Brande Overbey 15 Jul '16

15 Jul '16

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SWAN Facility Lease - Document for Board Review
by Aaron Skog 14 Jul '16

14 Jul '16

SWAN Board Members: The negotiations on a final lease ran all the way until the last minute. We now have a lease negotiated and ready for SWAN Board approval. Should the SWAN Board require some changes to the lease, our attorney Roger Ritzman has suggested a possible resolution for the SWAN Board: "RESOLVED, I move we authorize our Board President, with input from our Executive Director, to execute the Lease Agreement for 800 Quail Ridge Drive when the Lease Agreement is in a form acceptable to our Board President." As a reminder: David Seleb will not be in attendance tomorrow. Aaron Skog SWAN Executive Director 125 Tower Drive Burr Ridge, IL 60527 Phone: 630.734.5122 Fax: 630.734.5056 aaron.skog(a)railslibraries.info<mailto:aaron.skog@railslibraries.info> http://support.swanlibraries.net

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SWAN Board 7/15/16 Meeting Packet Posted
by Brande Overbey 12 Jul '16

12 Jul '16

SWAN Board Members: The Friday, July 15th board meeting packet is available for you: https://support.swanlibraries.net/sites/default/files/meeting/2016-07-15/pa… The packet is 25 pages long. Two agenda items on this packet have exhibits that are not yet finished with attorney review: the SWAN lease (Action Item # 8), and the Memorandum of Understanding for MAGIC/LINC/SWAN/RAILS (Discussion Item #13). If these finalized documents are received in time we will have them available for you via a separate communication. If the lease is not yet finalized by Friday, we can table this action and make it a discussion instead. We look forward to seeing you this Friday! Brande Overbey SWAN Operations Manager 125 Tower Drive Burr Ridge, IL 60527 Phone: 630.734.5164 Fax: 630.734.5056 brande.overbey(a)railslibraries.info<mailto:brande.overbey@railslibraries.info> http://support.swanlibraries.net

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Happy July
by Tiffany Verzani 05 Jul '16

05 Jul '16

Hello all. I just received an email re: SWANboard mailing list. Wanted to say hello and confirm receipt. I hope everyone had a great holiday! Also, can someone confirm that this is just board members or is Aaron, Brande, etc. included? Thank you! Tiffany -- *Tiffany Verzani* Library Director Elmwood Park Public Library 1 Conti Parkway, Elmwood Park, IL 60707 708-395-1230 tverzani(a)elmwoodparklibrary.org

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