HomeMy WebLinkAbout2025-07-16_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. 5, at least two business days before the meeting.
1300 Industrial Drive, Suite 2, Fennimore, WI 53809 608-822-3393
Board of Trustees Meeting Agenda
July 16, 2025 – 10:30 a.m.
In-Person Meeting Location:
SWLS Headquarters, 1300 Industrial Dr, Fennimore, WI 53809
Online connection information:
https://us02web.zoom.us/j/86145346204?pwd=blSCZ0mgvcqkztb9QnxCItmYNJRR0Y.1
Meeting ID: 861 4534 6204
Passcode: mrw7KL1r
Join by phone: (312) 626-6799
Call to Order
Meeting Duly Posted
Roll Call
Recognition of Public Attendees
Acceptance of Agenda ....................................................................................................................................... Action
Approval of Minutes of the May 21, 2025 meeting ................................................................................. Action
Transaction Lists/Check Registers: Receipt in May and June 2025 lists ............................................ Action
Statement of Financial Control: Receipt in May and June 2025 Statements .................................... Action
Balance Sheets: Receipt in May and June 2025 Balance Sheets ............................................................ Action
Citizen Participation, Communication and Announcements ................................................ Informational
Director and Staff Activity Reports ............................................................................................................... Action
Legislative Updates ............................................................................................................................. Informational
NetSW and PLAC Updates ............................................................................................................... Informational
Business:
1. 2024 SWLS Annual Audit Proposals .............................................................................................. Action
2. Website Project Update .................................................................................................... Possible Action
3. Postcard Campaign Postage Costs .................................................................................................. Action
4. Clare Bank CD Expiration in September ..................................................................................... Action
5. Date, Time, and Location of next meeting: Wed., Sept. 17, 2025 in Fennimore ............... Action
6. Adjournment ........................................................................................................................................ Action