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Board of Trustees Meeting 2022-01-27

Meeting date: 
January 27, 2022, 12:15pm
Committee: 
Board of Trustees
Location: 
At SCLS Headquarters in person and virtual
Agenda: 
HTML icon 1-27-2022 Board Agenda
Documents: 
PDF icon 12-2021 ILL Statistics
PDF icon 2022 Bill Examiner Schedule
PDF icon 2022 Board Education Topics
PDF icon Baker Tilly Planning Letter to governance
PDF icon Bylaws final draft
PDF icon Bylaws with tracking
PDF icon 2022 Schedule for Meeting Topics
PDF icon 2023 SCLS Budget Timeline
PDF icon 12-2021 System Director Report
PDF icon Purchase Sale Agreement 1/15/2022 Final
PDF icon 2022 Board Committees
File Loan vs Rent Cost Analysis
PDF icon 01-2022 Board Summary - Fixed Income
PDF icon 12-2021 Financial Review
PDF icon 12-2021 Bills for Payment
PDF icon SCLS Building Timeline BOT 1-2022
PDF icon SCLS Building Timeline BOT Actions
Links: 
12-17-2021 Board Minutes
Administrative Council
Building Needs Assessment Work Group
Delivery Committee
ILS Committee
Technology Committee
Online Resources Usage Statistics by Library
Minutes: 
HTML icon 01-27-2022 Board Minutes