Board of Trustees Meeting 2023-03-23

Meeting date

March 23, 2023, 12:15pm

Committee

Board of Trustees

Location

At SCLS Headquarters & virtually

Agenda

3-23-2023 Board Agenda

Documents

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 Minutes

Administrative Council

Delivery Committee

Technology Committee

Building Needs Assessment Work Group

New Building Website

Online Resources Usage Statistics by Library

Minutes

03-23-2023 Board Minutes