SWAN Administrators' Agendas and Notes

 

SWAN Board Meetings

 

February 17, 2012 Agenda, Packet and Notes

February 14, 2012 Special SWAN Board Meeting Agenda and Notes

February 1, 2012 Special SWAN Board Meeting Agenda and Notes

January 20, 2012 Agenda, Packet, and Notes

December 16, 2011 Agenda, Packet, and Notes (approved on 1/20/12)

November 29, 2011 Illinois State Library, LLSAP Boards and the RAILS Board Meeting

Agenda and Notes (approved)

 

November 15, 2011 Agenda, Packet, and Notes (approved)

November 9, 2011 Committee Meeting of the Whole Agenda and Notes (approved)



 

2010

December 29, 2010 Agenda, Packet and Notes

November 23, 2010 Agenda, Packet and Notes

November 8, 2010 Committee of the Whole Meeting Agenda and Notes

October 27, 2010 Agenda, Packet and Notes

October 15, 2010 Committee of the Whole Meeting Agenda and Notes

September 22, 2010 Agenda, Packet and Notes

September 2, 2010 Agenda and Notes

Past meeting notes: prior to legal entity creation (SWAN Members Only)

 

SWAN Committee Meetings

SWAN Personnel/Finance Committee Meeting March 8, 2012 Agenda

SWAN Finance Committee Meeting January 6, 2012 Agenda and Notes

SWAN Finance Committee Meeting November 4, 2011 Agenda and Notes

SWAN Finance Committee Meeting October 14, 2011 Agenda and Notes

SWAN Director Evaluation Committee Meeting October 11, 2011 Agenda and Notes

SWAN Finance Committee Meeting October 3, 2011 Agenda and Notes

SWAN Bylaws Committee Meeting October 3, 2011 Agenda and Notes

SWAN Director Evaluation Committee Meeting July 25, 2011 Agenda and Notes

SWAN Council Nominating Committee Agenda April 4, 2011

SWAN Finance Committee Agenda September 13, 2010

SWAN Research Pro Committee Agenda September 15, 2010

 

SWAN Quarterly Meeting

December 1, 2011 Quarterly Meeting Agenda, Packet, Notes, and Executive Director Presentation Handout and original format

September 1, 2011 Quarterly Meeting Packet, Notes and SWAN Executive Director Presentation

June 2, 2011 Quarterly Meeting Packet, Notes and SWAN Executive Director Presentation

March 3, 2011 Quarterly Meeting Packet, Notes and SWAN Executive Director Presentation

December 2, 2010 Quarterly Meeting Packet, Notes and SWAN Executive Director Presentation

September 8, 2010 Quarterly Meeting Packet, Notes and SWAN Executive Director Presentation

 

Committees A, B, and C

SWAN Full Member libraries are arranged in three groups: A, B, and C groups. Grouping is determined by the overall contribution of membership funds to SWAN's annual budget.

All Committeemeetings are held at the RAILS Burr Ridge Interim Administrative Office

  • Committee A: Typically meets the second Wednesday of each month at 9:30 AM in RAILS Room B
  • Committee B: Typically meets the second Tuesday of each month at 9:30 AM in RAILS Main Meeting Room
  • Committee C: Typically meets the second Tuesday of each month at 1:30 PM in RAILS Room B

SWAN 2007 Governance Group Chart

SWAN 2008 Governance Group Chart

SWAN 2009 Governance Group Chart (not available)

SWAN 2010 Governance Group Chart (not available)

SWAN 2011 Committee Member Group Chart

 

Committee A, B, and C Notes Archive

SWAN Committee A Meeting January 11, 2012 Notes

SWAN Committee B Meeting January 10, 2012 Notes

SWAN Committee C Meeting January 10, 2012 Notes

 

Committee A

Committee B

Committee C