- SWANboard - swanlibraries.net

SWAN Board meeting 2/17/23 agenda & packet posted
by Aaron Skog 14 Feb '23

14 Feb '23

Hi SWAN Board reps- The agenda and packet for Friday's February 17th meeting is now available. You can find the documents on the Support website below. https://support.swanlibraries.net/meeting/92350 There are three sets of minutes for approval on the agenda-last month's board meeting, the COW meeting earlier this month, and I realized we needed to approve minutes for the October 2022 COW meeting. I included a draft of the agenda for the March Quarterly meeting, which I am getting started with possible topics to present. As a reminder, the meeting will take place at Blue Island Public Library. Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

1 0

SWAN Board meeting 1/20/23 agenda & packet posted
by Aaron Skog 19 Jan '23

19 Jan '23

Hi SWAN Board reps- Happy New Year! The agenda and packet for Friday's January 20, 2023 meeting is now available. https://support.swanlibraries.net/meeting/92349 The meeting will take place at Blue Island Public Library. If you have any questions about the packet, please let me know. Regards, Aaron Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

2 3

Attorney comments on SWAN Leave Donation Policy
by Aaron Skog 15 Dec '22

15 Dec '22

Hi SWAN Board reps- Apologies for this late addition: I have the attorney comments on the drafted policy attached. I will bring printed copies as well. There was some delay in getting a response from our firm Klein Thorpe Jenkins. Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

1 0

SWAN Board meeting 12/16/22 agenda & packet posted
by Aaron Skog 13 Dec '22

13 Dec '22

Hi SWAN Board reps- The agenda and packet for Friday's December 16th meeting is now available. We will meet again at Homewood Public Library. The packet contains an updated budget for next year, and we will discuss the employee sick leave policy, and a new policy for leave donation. Both documents are posted on the link below: https://support.swanlibraries.net/meeting/89019 If you have any questions, please let me know. Regards, Aaron Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

1 0

SWAN Board meeting 11/18/22 agenda & packet posted
by Aaron Skog 16 Nov '22

16 Nov '22

Hello SWAN Board representatives- The agenda and packet for the meeting on Friday are now posted. This meeting will be held at Homewood Public Library District, 17917 Dixie Highway Homewood, IL 60430. The packet has the completed financial audit for fiscal year 2022, so the packet is a bit large at 110 pages. https://support.swanlibraries.net/meeting/89018 Please let me know if you have any questions! Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

1 0

SWAN Board meeting 11/18/22 agenda posted - meeting packet delayed
by Aaron Skog 15 Nov '22

15 Nov '22

Hello SWAN Board representatives- The agenda for Friday's SWAN Board meeting is posted, however, the packet posting is delayed. I am waiting on the financial audit final documents, which are expected this evening or tomorrow morning. Once we have those, I will send out a separate email to you. The meeting agenda and information is posted under the link below: https://support.swanlibraries.net/meeting/89018 For now, we are OMA compliant! Aaron Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

1 0

SWAN Finance Committee Meeting 11/10/22 agenda & packet posted
by Aaron Skog 07 Nov '22

07 Nov '22

Hello SWAN Board representatives- The agenda and packet for the meeting this week of the SWAN Finance Committee is now posted. The board committee reps are Tim, Jesse, and Colleen, and we will meet at SWAN headquarters on Thursday 1 p.m. This budget packet is quite detailed and therefore has a packet page count of 75 pages. https://support.swanlibraries.net/meeting/92395 I have included some questions at the beginning of the memo that came up during the drafting of the FY24 budget. I am sorry to say that I do not have a membership fees chart created yet-I am still waiting for tax data from the Cook County Treasurers Office. You will see that the RAILS LLSAP grant award to SWAN was lower for FY24. I have included the award letter and a memo explaining why the grant formula lowered the amount to SWAN. There are two SWAN policies included for discussion. I have nothing specific to change with those policies, but it is good practice to review them each year. Regards, Aaron Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

1 0

SWAN Board meeting 10/21/22 agenda and packet posted
by Aaron Skog 18 Oct '22

18 Oct '22

Hi SWAN board members- The meeting for October 21st will be held at Thomas Ford Memorial Library. The agenda and packet are now posted. https://support.swanlibraries.net/meeting/89017 There are two agenda items for discussion that I have provided background on within my Executive Director report. Those two agenda items are a "leave donation/leave sharing policy" for SWAN employees, and the orientation & engagement of new library directors in SWAN. Please note that Tim Jarzemsky will not be able to attend the meeting on Friday. Aaron Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

2 1

RAILS survey for Executive Director search - deadline 10/7
by Aaron Skog 06 Oct '22

06 Oct '22

Hello SWAN Board reps- I just wanted to make you aware of the survey that RAILS has issued as part of the search for its next Executive Director. The deadline to complete the survey is end of the day Friday, October 7th. https://www.railslibraries.info/news/274707 I believe this survey was shared with library directors via the RAILS director's email list, but as SWAN leaders it would be great to share your thoughts with the search firm Bradbury Miller. Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

1 0

SWAN Board meeting 9/16/22 agenda & packet posted
by Aaron Skog 14 Sep '22

14 Sep '22

Hello SWAN board representatives- The meeting agenda and packet for Friday is available via the link below. https://support.swanlibraries.net/meeting/89016 We will review and approve the months of July and August financials. This meeting will be the debut of the revised Operations Report-I hope you like it! See you at Ted's library-- Thomas Ford Memorial Library 800 Chestnut St. Western Springs, IL 60558 Aaron Skog Executive Director aaron(a)swanlibraries.net<mailto:aaron@swanlibraries.net> * 630-326-7022 My pronouns: he/him/his SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>

2 1