Meeting date: November 18, 2022, 12:15pmCommittee: Board of TrusteesLocation: At SCLS Headquarters in person and virtualAgenda: 11-18-2022 Board AgendaDocuments: Assignment of Lease Approval and Assignment 11-2022 Consultant Team Report Declaration of Reciprocal Easements 11-2022 Delivery Report Estoppel Dane County Ground Lease Parking Consent Lakeland Tenant Estoppel Certificate 10-2022 ILL Statistics 10-2022 System Director Report Amended and Restated Lease Lakeland Amendment to Amended and Restated Lease Amendment to Declaration of Reciprocal Easements SCLS Personnel Committee Agenda 10-2022 Financial Review 10-2022 Bills for Payment CD Settlement Combined Data Services Presentation SCLS Personnel Committee Minutes SCLS Personnel Committee AgendaLinks: 10-27-2022 Board MinutesAdministrative CouncilDelivery CommitteeBuilding Needs Assessment Work GroupILS CommitteeTechnology CommitteeNew Buiilding WebsiteOnline Resources Usage Statistics by LibraryAnnual Library Visit ReportsMinutes: 11-18-2022 Board Minutes