Meeting date: April 25, 2024, 12:15pmCommittee: Board of TrusteesLocation: At SCLS Headquarters & VirtuallyAgenda: 04-25-2024 Board AgendaDocuments: 02 & 03-2024 ILS Report 02 & 03-2024 Technology Report Amherst Participation in ILS and Tech Services 04-2024 Consultant Team Report 04-2024 Financial Review 04-2024 Bills for Payment SCLS Audit Draft Reporting and Insights SCLS Foundation Audit Draft (990) v3 SCLS Foundation Audit Draft (1952) v2 SCLS Foundation Audit Signature Pages Board Summary Fixed Income SCLS Audit Summary Letter SCLS Audit - Draft Financial Statements Final 03-2024 System Director Report 03-2024 ILL Statistics 04-2024 Delivery ReportLinks: 03-28-2024 Board MinutesAdministrative CouncilDelivery CommitteeILS CommitteeTechnology CommitteeOnline Resources Usage Statistics by Library