Meeting date: June 23, 2022, 12:15pmCommittee: Board of TrusteesLocation: At SCLS Headquarters in person and virtualAgenda: 06-23-2022 Board AgendaDocuments: 6-8-2022 Personnel/Finance/Budget Committee Minutes 06-08-2022 Personnel/Finance/Budget Agenda 05-2022 ILS Report 05-2022 Technology Report 05-2022 ILL Statistics 2022 Cataloging Agreement 05-2022 Financial Review 05-2022 Bills for Payment 06-2022 Consultant Team Report 2019 Technology Services Agreement 2022 Mid-Year Budget Notes 2023 Statutory Resource Services Agreement 2023 Supplemental Services Agreement Cost Formula for Shared Technology Services 06-2022 Delivery Report 2022 Mid-year Budget 05-2022 System Director Report Board Resolution for Offers and Counteroffers Timeline 6-23-2022 6-8-2022 Personnel & Budget/Finance Minutes 6-23-2022 Personnel Committee MinutesLinks: 05-26-2022 Board MinutesDelivery CommitteeAdministrative CouncilBuilding Needs Assessment Work GroupILS CommitteeTechnology CommitteeOnline Resources Usage Statistics by LibraryNew Builiding WebsiteMinutes: 06-23-2022 Board Minutes