SWAN Board Members:

The Friday, February 16^th board meeting packet is now available for you:

https://support.swanlibraries.net/sites/default/files/meeting/2018-02-16/packet2018-02-16.pdf

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%20APPROVED%202017-09-07.pdf

See you all on Friday,

Brande Overbey
Operations Manager
brande@swanlibraries.net • (630)326-7104

SWAN Library Services
800 Quail Ridge Drive, Westmont, IL 60559
swanlibraries.net • catalog.swanlibraries.net