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Board of Trustees Meeting 2023-01-26

Meeting date: 
January 26, 2023, 12:15pm
Committee: 
Board of Trustees
Location: 
At SCLS Headquarters & virtually
Agenda: 
HTML icon 1-26-2023 Board Agenda
Documents: 
PDF icon 01-2023 Consultant Team Report
PDF icon 12-2022 ILL Statistics
PDF icon SCLS Committee Outline
PDF icon Board Education Topics 2023
PDF icon Schedule for Meeting Topics 2023
PDF icon SCLS Board Committees 2023 draft
PDF icon SCLS Timeline for 2024 Budget
PDF icon 12-2022 System Director Report
PDF icon 12-2022 Technology Report
PDF icon 12-2022 ILS Report
PDF icon Board Summary - Fixed Income 1-2023
PDF icon 2023 Bill Examiner Schedule
PDF icon 2024 Technology Services Agreement draft (red lined)
PDF icon 12-2022 Financial Review
PDF icon 12-2022 Bills for Payment
PDF icon 1-2023 Delivery report
Links: 
12-16-2022 Board Minutes
Administrative Council
Delivery Committee
Building Needs Assessment Work Group
ILS Committee
Technology Committee
New Building Website
Online Resources Usage Statistics by Library
Minutes: 
HTML icon 01-26-2023 Board Minutes