Meeting date: March 23, 2023, 12:15pmCommittee: Board of TrusteesLocation: At SCLS Headquarters & virtuallyAgenda: 3-23-2023 Board AgendaDocuments: 02-2023 ILL Statistics 02-2023 ILS Report 03-2023 Consultant Team Report System Effectiveness Comments 02-2023 Technology Report Amendment to A133-2019 Exhibit A without pod Building Project Funding Proposal Amendment to A133-2019 Exhibit A with pod 2-2023 System Director Report 02-2023 Financial Review 02-2023 Bills for Payment SCLS Bid Summary Spreadsheet without Office Pod SCLS Bid Summary Spreadsheet with Office Pod Links: 2-23-2023 Board MinutesAdministrative CouncilDelivery CommitteeILS CommitteeTechnology CommitteeBuilding Needs Assessment Work GroupNew Building WebsiteOnline Resources Usage Statistics by LibraryMinutes: 03-23-2023 Board Minutes
