[SWANboard] SWAN Board Meeting 10/18/19 Agenda & Packet Posted

Hi SWAN Board, The meeting packet is posted for Friday: https://support.swanlibraries.net/sites/default/files/meeting/19_10_18/6636… We have three agenda topics of note. * The RAILS FY21 support grant needs to be approved-and good news! The grant total increased for SWAN by $37,339 which for FY21 brings us up to $562,018 total. * The closed session minutes going back to 2011 was reviewed by Dawne Bussey, who has a recommendation to open some, leave some closed, and destroy the recordings older than 18 months * New chart of accounts for SWAN's budget-a first draft was sent to us on Friday last week by Lauterbach, and any feedback you have on wording and budget categories is welcome. Let me know if you have any questions. Please note, I will be on vacation in the UK from 10/20 through 11/1. I will remind everyone again on Friday. P.S. I will be visiting Harvey Public Library District tomorrow afternoon. Regards, Aaron Aaron Skog Executive Director aaron@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/>