Board of Trustees Meeting 2022-09-22

Meeting date

September 22, 2022, 12:15pm

Committee

Board of Trustees

Location

At SCLS Headquarters in person and virtual

Agenda

9-22-2022 Board Agenda

Documents

09-2022 Consultant Team Report

Lakeland Proforma HQ and Delivery

Offer to Purchase 1650 Pankratz

SCLS - Cost Evaluations with Savings

SCLS BCPL Loan Application

8-25-2022 A1.0 Floor Plan

825-2022 A1.1 Additional Floor Plan

8-25-2022 A2.0 Elevations

8-25-2022 C1.0 Site Plan

8-25-2022 R1.0 Renderings B-W

8-2022 ILL Statistics

BNAW Lakeland Summary

Final Counter Offer 2 - Accepted 6-29-2022

Lakeland Ground Lease Adam Ussher

Lakeland Pro Forma HQ only

8-2022 System Director's Report

08-2022 Delivery Report

2023 System Plan

2023 Budget Notes

08-2022 Financial Review

08-2022 Bills for Payment

Amendment to Offer to Purchase 1650 Pankratz St.

Links

08-25-2022 Board Minutes

Administrative Council

Delivery Committee

Building Needs Assessment Work Group

Technology Committee

Online Resources Usage Statistics by Library

New Building Website

Annual Library Visit Reports

9-1-2022 BNAW Agenda

9-1-2022 BNAW Minutes

Minutes

9-22-2022 Board Minutes