SWAN Board Representatives:
I have completed the updated SWAN reserves worksheet that will be part of the Quarterly packet. I caught one error in the budget as well, which I have corrected and included in one file attached. I will provide printed copies at the meeting tomorrow.
You should expect to see Carol Dawe, LINC Executive Director, and Dawne Tortorella, the new MAGIC LLSAP Manager, at your meeting tomorrow. They are interested in meeting the SWAN Board and learning more about how SWAN governance works. The LINC governing group approved the agreement, so Carol would be able to share any news from their meeting last Friday.
See you tomorrow. Just a reminder that Brande has ordered Corner Bakery lunch.
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 Wednesday, August 17th board meeting packet is available for you:
https://support.swanlibraries.net/sites/default/files/meeting/2016-08-17/pa…
This packet is 151 pages long. The bulk of our meeting will focus upon the SWAN-LINC-MAGIC discussion, including the Intergovernmental Agreement (included in its 100 page entirety in the packet) and the Whitepaper for membership. We will also be reviewing our revised FY17 budget for the September 1st Quarterly meeting, and discussing the draft Quarterly agenda. Aaron will be sending you some follow up documentation via a separate email once that is work is completed this weekend but we wanted to get the packet to you ASAP.
Because this is likely to be a lengthy discussion, I will be ordering us lunch for the day from Corner Bakery. If you'd like anything special ordered, please email me by next Monday evening at the latest.
Have a great weekend!
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
