Board of Trustees Meeting 2022-11-18

Meeting date

November 18, 2022, 12:15pm

Committee

Board of Trustees

Location

At SCLS Headquarters in person and virtual

Agenda

11-18-2022 Board Agenda

Documents

Assignment of Lease Approval and Assignment

11-2022 Consultant Team Report

Declaration of Reciprocal Easements

11-2022 Delivery Report

Estoppel Dane County Ground Lease

Parking Consent Lakeland

Tenant Estoppel Certificate

10-2022 ILL Statistics

10-2022 System Director Report

Amended and Restated Lease Lakeland

Amendment to Amended and Restated Lease

Amendment to Declaration of Reciprocal Easements

SCLS Personnel Committee Agenda

10-2022 Financial Review

10-2022 Bills for Payment

CD Settlement Combined

Data Services Presentation

SCLS Personnel Committee Minutes

SCLS Personnel Committee Agenda

Links

10-27-2022 Board Minutes

Administrative Council

Delivery Committee

Building Needs Assessment Work Group

Technology Committee

New Buiilding Website

Online Resources Usage Statistics by Library

Annual Library Visit Reports

Minutes

11-18-2022 Board Minutes