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
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
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
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*Tiffany Verzani*
Library Director
Elmwood Park Public Library
1 Conti Parkway, Elmwood Park, IL 60707
708-395-1230
tverzani(a)elmwoodparklibrary.org
