Meeting date: January 27, 2022, 12:15pmCommittee: Board of TrusteesLocation: At SCLS Headquarters in person and virtualAgenda: 1-27-2022 Board AgendaDocuments: 12-2021 ILL Statistics 2022 Bill Examiner Schedule 2022 Board Education Topics Baker Tilly Planning Letter to governance Bylaws final draft Bylaws with tracking 2022 Schedule for Meeting Topics 2023 SCLS Budget Timeline 12-2021 System Director Report Purchase Sale Agreement 1/15/2022 Final 2022 Board Committees Loan vs Rent Cost Analysis 01-2022 Board Summary - Fixed Income 12-2021 Financial Review 12-2021 Bills for Payment SCLS Building Timeline BOT 1-2022 SCLS Building Timeline BOT ActionsLinks: 12-17-2021 Board MinutesAdministrative CouncilBuilding Needs Assessment Work GroupDelivery CommitteeILS CommitteeTechnology CommitteeOnline Resources Usage Statistics by LibraryMinutes: 01-27-2022 Board Minutes