HomeMy WebLinkAbout2024-09-18_SWLSBoardAgenda
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
Board of Trustees Meeting Agenda
September 18, 2024 – 1:00 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
Call to Order
Meeting Duly Posted
Recognition of Public Attendees
Acceptance of Agenda ...................................................................................................................................... Action
Approval of Minutes of the July 17, 2024 meeting ................................................................................... Action
Transaction Lists/Check Registers: Receipt in July and August 2024 lists......................................... Action
Statements of Financial Control: Receipt in July and August 2024 statements ............................... Action
Balance Sheets: Receipt in July and August 2024 balance sheets ......................................................... Action
Citizen Participation, Communication and Announcements ................................................ Informational
Director and Staff Activities Reports ............................................................................................................ Action
Reports and Updates
1. Net Southwest and PLAC
2. Legislative Update
Business:
1. 2025 SWLS Budget ............................................................................................................ Action Possible
2. 2023 System Financial Audit Update ............................................................................................ Action
3. Cataloger Position Update and Recommendations from Executive Committee ............. Action
4. CD Maturity ......................................................................................................................... Action Possible
5. Date of next meeting: 1:00 p.m. Oct. 16, 2024 at System Headquarters ............ Action Possible
6. Adjournment ........................................................................................................................................ Action