[SWANboard] SWAN Board 12/18/20 Meeting Packet Posted

Hello SWAN Board, The packet for Friday's meeting is posted. This is over 100 pages due to having several reports, the SWAN budget, and the RAILS agreement. https://support.swanlibraries.net/sites/default/files/meeting/20_12_18/8211… Couple things: * I tried to confirm with Anne Slaughter at RAILS the precise deadline for the approval of the LLSAP agreement. The document only says "January," so I emailed her to just confirm this meant we had until January 31st. Her reply was... vague, only "Are there still unresolved questions on the grant?" I shared my reply with Ted. So if you would like to table the approval until January, I at least wanted to make sure you had that option. * One thing on my mind is if there should be a separate COW meeting in January about the EBSCO year-2 renewal. * I failed again to get the closed sessions completed. It was a very busy 4 weeks with the SWAN100 go-live, preparing for the group-purchase renewal, and the FY22 budget. I promise this will get done! Let me know if you have any questions. I have another email that will be forthcoming, so watch for that one. 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/>