SWAN Board Members: The memo that was distributed Friday is attached for your reference. Melissa and I had a good conversation on Friday with SirsiDynix after the board meeting. We are finalizing the second version of the agreement and will include some of the Schedule 1 Options into the Quote section of the agreement. I have a phone call today to discuss the migration project timeline with SirsiDynix. The agenda for this Wednesday is posted online: http://support.swanlibraries.net/sites/default/files/meeting/2014-02-26/agen... The SWAN By-Laws document with red-lined revisions were emailed out on Friday by Brande. Since we have never hosted in the evening before, I am not sure if we have left enough time for you all to be fed and energized. We could order some snacks or pizza if that sounds agreeable to everyone. 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