Hi SWAN Board,

The meeting packet is posted for Friday:

https://support.swanlibraries.net/sites/default/files/meeting/19_09_20/66364/packet2019-09-20.pdf

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 • 630-326-7022

My pronouns: he/him/his

SWAN Library Services

800 Quail Ridge Drive, Westmont, IL 60559

swanlibraries.net • catalog.swanlibraries.net