[SWANboard] SWAN Board Meeting 9/20/19 Agenda & Packet Posted

Hi SWAN Board, The meeting packet is posted for Friday: https://support.swanlibraries.net/sites/default/files/meeting/19_09_20/6636… Aside from the required actions, there is one big discussion topic for the meeting, which is the Strategic Plan Objective 3, Reconstitute as a Mission Driven 501c3 with Clear Representative Governance. I have provided a written summary of the legal research to-date, along with an overview of other 501(c)3 consortium. I tried to include data that I hope is meaningful in comparing SWAN to these other entities. Just to be safe, I included the 4 relevant legal opinions as well, as I think they could be referred to during the discussion. I included discussion topics on exhibit page 47 for the meeting on Friday. Please let me know if you have any questions! 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/>