Meeting date: September 22, 2022, 12:15pmCommittee: Board of TrusteesLocation: At SCLS Headquarters in person and virtualAgenda: 9-22-2022 Board AgendaDocuments: 09-2022 Consultant Team Report Lakeland Proforma HQ and Delivery Offer to Purchase 1650 Pankratz Org Chart 2023 SCLS - Cost Evaluations with Savings SCLS BCPL Loan Application 8-25-2022 A1.0 Floor Plan 825-2022 A1.1 Additional Floor Plan 8-25-2022 A2.0 Elevations 8-25-2022 C1.0 Site Plan 8-25-2022 R1.0 Renderings B-W 8-2022 ILL Statistics BNAW Lakeland Summary Final Counter Offer 2 - Accepted 6-29-2022 Lakeland Ground Lease Adam Ussher Lakeland Pro Forma HQ only 8-2022 System Director's Report 08-2022 Delivery Report 2023 System Plan 2023 Budget 2023 Budget Notes 2023 Wage Grid 08-2022 Financial Review 08-2022 Bills for Payment Amendment to Offer to Purchase 1650 Pankratz St.Links: 08-25-2022 Board MinutesAdministrative CouncilDelivery CommitteeBuilding Needs Assessment Work GroupILS CommitteeTechnology CommitteeOnline Resources Usage Statistics by LibraryNew Building WebsiteAnnual Library Visit Reports9-1-2022 BNAW Agenda9-1-2022 BNAW MinutesMinutes: 9-22-2022 Board Minutes
