[SWANboard] SWAN Board Meeting 7/17/20 Agenda & Packet Posted

Hello SWAN Board, The meeting packet is posted for Friday: https://support.swanlibraries.net/sites/default/files/meeting/20_07_17/6697… This will be an online meeting of course and the URL to the meeting is at the top of the agenda. We are electing officers at this meeting. Typically around this time of the year we transfer some funds from the SWAN savings to the operating account, which I have included as a recommendation in my written report and have a resolution to complete this as an action item. Lastly, we have a tentative August meeting date for the board which I have left as an action item for you to decide to hold or not. I recommended we do not hold the August meeting in my ED report but I am open to discussion and a final decision on Friday (SWAN is using August as a month to not hold user group meetings either). Let me know if you have 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/>