[SWANboard] SWAN Facility Lease - Document for Board Review

SWAN Board Members: The negotiations on a final lease ran all the way until the last minute. We now have a lease negotiated and ready for SWAN Board approval. Should the SWAN Board require some changes to the lease, our attorney Roger Ritzman has suggested a possible resolution for the SWAN Board: "RESOLVED, I move we authorize our Board President, with input from our Executive Director, to execute the Lease Agreement for 800 Quail Ridge Drive when the Lease Agreement is in a form acceptable to our Board President." As a reminder: David Seleb will not be in attendance tomorrow. Aaron Skog SWAN Executive Director 125 Tower Drive Burr Ridge, IL 60527 Phone: 630.734.5122 Fax: 630.734.5056 aaron.skog@railslibraries.info<mailto:aaron.skog@railslibraries.info> http://support.swanlibraries.net