Meeting Materials

Meeting Date	Meeting Materials
April 24, 2018	Agenda January 2018 Minutes SELCO March Financial Report SELCO March Warrant List SELS March Financial Report SELS March Warrant List President’s Letter Executive Director’s Report SELCO Advisory Committee Report SELS Advisory Committee Report Borrower Data Privacy Emergency Preparedness Political Activity Voting Leave Legacy Report Strategic Plan Summary Strategic Plan Work From Home Policy
March 27, 2018	Agenda March 2018 Draft Minutes February 2018 Minutes SELCO February Financial Report SELCO February Warrant List SELS February Financial Report SELS February Warrant List President’s Report Executive Director’s Report Joint ILS Operations & Technology Policy Committee Report Minnesota Public Library Annual Report 2017
February 27, 2018	Agenda September 2017 Minutes SELCO Financial Report SELCO January Warrant List SELS Financial Report SELS January Warrant List President’s Report Executive Director’s Report Legacy Report Technology Progress Report Facilities Committee Recommendation
January 23, 2018	Agenda October 2017 Minutes SELCO Financial Report SELS Financial Report SELCO October Warrant List SELCO November Warrant List SELCO December Warrant List SELS October Warrant List SELS November Warrant List SELS December Warrant List Executive Director’s Report Building Employee Dismissal General Employment Statement Holidays Tuition Reimbursement Legacy Report Technology Progress Report SELCO/SELS Communication Task Force
November 28, 2017	Meeting Canceled Executive Director’s Report
October 24, 2017	Agenda July 2017 Minutes SELCO Financial Report SELCO September Warrant List SELS Financial Report SELS September Warrant List President’s Report Executive Director’s Report EEO Statement Equipment Use Insurance Program Staff Consultant and Production Costs Vacation Workplace SELCO Advisory Committee Report SELS Advisory Committee Report Technology Progress Report Communication Task Force Audit Powerpoint SELCO Audit Cover Letter SELCO Audit Report SELS Audit Cover Letter SELS Audit Report
September 26, 2017	Agenda June 2017 Minutes SELCO Budget Report SELCO July Warrant List SELCO August Warrant List SELS Budget Report SELS July Warrant List SELS August Warrant List Executive Director’s Report Legacy Report SELCO Advisory Committee Report Technology Progress Report Reports and Aid Application Approval
August 22, 2017	Meeting canceled. Executive Director’s Report
July 25, 2017	Agenda April 2017 Minutes SELCO Budget Report SELCO Warrant List SELS Budget Report SELS Warrant List President’s Report Executive Director’s Report Technology Progress Report Nominating Committee Recommendations Top Ten Highlights Conflict of Interest Executive Director Work Plan
June 27, 2017	Agenda November 2016 Minutes SELCO Budget Report SELCO April Warrant List SELCO May Warrant List SELS Budget Report SELS April Warrant List SELS May Warrant List Executive Director’s Report Nominating Committee Report SELCO and SELS Joint Meeting Report Joint ILS Ops and Technology Policy Committee Report Aid and Grant Applications Approval SELCO Proposed FY2018 Budget SELS Proposed FY2018 Budget Executive Director’s Evaluations Timeline
May 23, 2017	Board President, Judith Schotzko, canceled the SELCO/SELS May Executive Committee meeting as a cost savings measure.
April 25, 2017	Agenda March 2017 Minutes SELCO Budget Report SELCO February Warrant List SELCO March Warrant List SELS Budget Report SELS February Warrant List SELS March Warrant List President’s Report Letter from Library Strategies Executive Director’s Report SELCO Advisory Committee Report 2016 SELCO Annual Report Overview ILS Ops & Technology Police Committee Report Board Attendance Report
March 7, 2017	Special Meeting of the SELCO/SELS Board of Directors The primary purpose of the Special Meeting will be to receive the recommendation of the Executive Director Search Committee. The Special Meeting agenda will include this action item, as well as regular board business. Agenda January 2017 Minutes November 2016 Minutes SELCO January Budget Report SELCO Warrant List SELS January Budget Report SELS Warrant List Executive Director’s Report County Contract Summary ILS Ops and Technology Policy Committee Report ILS Operations Committee Charge Legislative Day Slide Show 2017 Library Legislative Initiatives Update 2017 MLA/ITEM Legislative Platform Board Attendance Report SELCO Advisory Committee Member Attendance Report
February 28, 2017	In order to minimize the drive time to Rochester, Board President Judith Schotzko has canceled the February 28 Executive Committee meeting. SELCO will shift the normal business to the Special Meeting of the Corporation on Tuesday, March 7.
January 24, 2017 postponed due to weather Meeting rescheduled for January 31, 2017	Agenda October 2016 Minutes SELCO November Budget Report SELCO December Budget Report SELCO Warrant List SELS November Budget Report SELS December Budget Report SELS Warrant List Executive Director’s Report Draft November Executive Committee Minutes Collection Development Policy Legacy Progress Report MCIT Award of Excellence Drug Free Workplace Policy Internet Safety Policy Online Communication Policy Retirement Plan Policy Joint SELCO and SELS Advisory Committees’ Report Strategic and Technology Plan Update Technology Progress Report Not So Scary – Advocacy 101 or How to Feel Good about Talking to Elected Officials SELCO Legislators 2017 Board Legislator Chart Answering Tough Questions Citizen’s Guide MLA/ITEM Platform MN HD 20B
November 22, 2016	Agenda September 2016 Minutes SELCO Budget Report SELCO Warrant List SELS Budget Report SELS Warrant List Executive Director’s Report Joint ILS Ops and Technology Policy Committee Report MN Loves Libraries Implementation Timeline
October 25, 2016	Agenda July 2016 Minutes SELCO Budget Report SELCO Warrant List SELS Budget Report SELS Warrant List President’s Report Executive Director’s Report Executive Committee draft Minutes Technology Project Report Finance Committee Charge Personnel Committee Charge Absence Without Notice Hiring Practices On-Call Personnel Records and Performance Evaluation SELCO Audited Budget Report SELS Audited Budget Report Audit Powerpoint SELCO Audit Cover Letter SELCO Financial Statement SELS Audit Cover Letter SELS Financial Statement Legacy Report Membership Agreement Update MLA/ITEM Legislative Platform draft RLBSS Funding Request and Formula Change Board of Directors Job Description Acronym List
September 27, 2016	Agenda August 2016 Minutes SELCO Budget Report SELCO Warrant List SELS Budget Report SELS Warrant List President’s Report Executive Director’s Report Joint ILS Ops & Technology Policy Committee Report SELS Advisory Committee Report Report and Grant Application Approval Board Member Job Description RLBSS Proposed Legislative Initiative
August 23, 2016	Agenda June 2016 Minutes SELCO Budget Report SELCO Warrant List SELS Budget Report SELS Warrant List Executive Director’s Report Joint ILS Ops & Technology Policy Committee Report SELCO Advisory Committee Report FY2017 Board Committee List

Meeting Materials

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