HomeMy WebLinkAbout2024-11-20_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
November 20, 2024 – 1:00 p.m.
at SWLS offices in Fennimore and online
Online connection information:
https://us02web.zoom.us/j/81067434864?pwd=b1mVscrpF8o9QXtmjehMAbyQPXnDpT.1
Meeting ID: 810 6743 4864
Passcode: wnRw2Xw6
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 October 16, 2024 meeting .......................................................................... Action
Transaction Lists/Check Registers: Receipt in October 2024 list ......................................................... Action
Statement of Financial Control: Receipt in October 2024 statement ................................................. Action
Balance Sheets: Receipt in October 2024 balance sheets ........................................................................ Action
Citizen Participation, Communication and Announcements ................................................ Informational
Business:
1. 2025-2029 SWLS Technology and Resource Sharing Plan .................................................... Action
2. 2025-2026 Accounting Services Agreement with Winnefox Library System ................... Action
3. 2025 Intra-system Resource Library Agreement with Platteville Public Library ............ Action
4. 2025 Inter-system Resource Library Agreement with Madison Public Library .............. Action
5. 2025 SWLS Board of Trustee Meeting Dates and Times ........................................................ Action
6. Gale Courses Tutorial .......................................................................................................... Informational
7. Date of next meeting: 1:00 p.m. Jan. 15, 2025 at System Headquarters .............. Action Possible
8. Adjournment ........................................................................................................................................ Action