All, I will be there. Jim From: swanboard-bounces(a)list.swanlibraries.net [mailto:swanboard-bounces@list.swanlibraries.net] On Behalf Of Aaron Skog Sent: Monday, January 13, 2014 4:14 PM To: swanboard(a)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<mailto:aaron.skog@railslibraries.info> http://support.swanlibraries.net

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<mailto:aaron.skog@railslibraries.info> http://support.swanlibraries.net From: swanboard-bounces(a)list.swanlibraries.net [mailto:swanboard-bounces@list.swanlibraries.net] On Behalf Of Aaron Skog Sent: Monday, January 13, 2014 4:14 PM To: swanboard(a)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<mailto:aaron.skog@railslibraries.info> http://support.swanlibraries.net