SWAN Board:

I believe we have completed our headcount:

Rich: yes

Jim: yes

Rodger: yes

Pierre: yes (he replied directly to me)

Anne: yes

Sheila, if you cannot attend, we will have a quorum without you.

Rodger, if you need to leave early, we will still have a quorum.

Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog@railslibraries.info
http://support.swanlibraries.net

From: swanboard-bounces@list.swanlibraries.net [mailto:swanboard-bounces@list.swanlibraries.net] On Behalf Of Aaron Skog
Sent: Monday, January 13, 2014 4:14 PM
To: swanboard@list.swanlibraries.net
Subject: [SWANboard] Committee of the Whole: Board Agenda Version & Quorum

SWAN Board,

I just want to make sure that we will have a quorum tomorrow morning. Melissa Gardner is not able to attend and Sheila Sosnicki is unable to come to the meeting, however Sheila will be there if a quorum cannot be met. Can I get a quick head count? Reply-all to this email (I’m sorry if this is late in the day).

Also, I have attached an agenda with assigned names for the meeting, so consider this the “board version” of the agenda.  Mark Hatch from RAILS informed me that the delivery vendor CTS will have a representative at the meeting tomorrow.

Regards,

Aaron

Aaron Skog
SWAN Executive Director
125 Tower Drive
Burr Ridge, IL 60527
Phone: 630.734.5122
Fax: 630.734.5056
aaron.skog@railslibraries.info
http://support.swanlibraries.net