I will be late, but will get there as soon as I can. *J**ulie M. Milavec* Director My pronouns: she/her/hers 1050 Curtiss Street Downers Grove IL 60515 1-630-960-1200 x4300 On Mon, Sep 16, 2019 at 8:37 PM Aaron Skog <aaron@swanlibraries.net> wrote:

Hi SWAN Board,

The meeting packet is posted for Friday:

https://support.swanlibraries.net/sites/default/files/meeting/19_09_20/66364...

Aside from the required actions, there is one big discussion topic for the meeting, which is the Strategic Plan Objective 3, Reconstitute as a Mission Driven 501c3 with Clear Representative Governance.

I have provided a written summary of the legal research to-date, along with an overview of other 501(c)3 consortium. I tried to include data that I hope is meaningful in comparing SWAN to these other entities. Just to be safe, I included the 4 relevant legal opinions as well, as I think they could be referred to during the discussion. I included discussion topics on exhibit page 47 for the meeting on Friday.

Please let me know if you have any questions!

*Aaron Skog*

*Executive Director*

aaron@swanlibraries.net • 630-326-7022

My pronouns: he/him/his

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