Re: [SWANboard] SWAN Board 2/16/18 Meeting Packet Posted

Hello all, One more supporting document for the Strategic Planning section is attached. This is from our June 2016 retreat and the updates as determined at that time (redlined and clean). See you Friday! From: Brande Overbey Sent: Tuesday, February 13, 2018 10:53 AM To: &#x27;swanboard(a)list.swanlibraries.net&#x27; &lt;swanboard(a)list.swanlibraries.net&gt; Subject: SWAN Board 2/16/18 Meeting Packet Posted Importance: High SWAN Board Members: The Friday, February 16th board meeting packet is now available for you: https://support.swanlibraries.net/sites/default/files/meeting/2018-02-16/pa… This month's packet is 106 pages long. Included for discussion this month are the final draft of the FY19 budget (post-COW feedback) along with the eRead analysis for discussion, a first look at our board election timetable for the year, and our Strategic Planning RFP document and supporting info. A bylaws review is also noted for discussion - this is just to start talking about whether or not we would like to review/revise the bylaws again this year. If so, we'd move to create a charge for a Committee in the coming months. Our current bylaws document can be found here, for your reference: https://support.swanlibraries.net/sites/default/files/gov/SWAN%20By-Laws%20… See you all on Friday, Brande Overbey Operations Manager brande@swanlibraries.net<mailto:brande@swanlibraries.net> * (630)326-7104 SWAN Library Services 800 Quail Ridge Drive, Westmont, IL 60559 swanlibraries.net<https://www.swanlibraries.net/> * catalog.swanlibraries.net<https://catalog.swanlibraries.net/>