HomeMy WebLinkAbout2024-09-18_Executive-Committee-Agenda
Any person planning to attend this meeting who needs some type of special accommodation in order to
participate should notify the SWLS office at 608-822-3393, ext. 4, at least two business days before the meeting.
1300 Industrial Drive, Suite 2, Fennimore, WI 53809 608-822-3393
Executive Committee Meeting Agenda
September 18, 2024 – 12:30 p.m.
at SWLS offices in Fennimore and online
Online connection information:
https://us02web.zoom.us/j/89529257354?pwd=vpFbzmASY6mKbfyPlgwdi95xqH92wd.1
Meeting ID: 895 2925 7354
Passcode: 0cefwiUa
Join by phone: (312) 626-6799
Acceptance of Agenda ...................................................................................................................................... Action
Approval of Minutes of the July 17, 2024 Executive Committee meeting ........................................ Action
Old Business
1. None
New Business:
1. Health Insurance Opt-Out Stipend for 2024 .............................................................................. Action
2. 2025 System Budget ........................................................................................................................... Action
3. Cataloger Position Salary and Benefits ......................................................................................... Action
4. Determine Date of next Committee meeting, if needed ........................................ Action Possible
5. Adjournment ........................................................................................................................................ Action