Meeting Materials

Online Meeting Flyer

Online Meeting Instructions

Meeting Date

Meeting Materials

September 25, 2018

Agenda

June 2018 Minutes DRAFT

SELCO July/Aug Financial Report

SELCO July Warrant List

SELCO Aug Warrant List

SELS July/Aug Financial Report

SELS July Warrant List

SELS Aug Warrant List

President’s Letter

Executive Director’s Report

Joint ILS Operations & Technology Policy Committee Report

SELCO FY2018 Report of Results & Expenditures Summary

SELS FY2018 Report of Results & Expenditures Summary

Winona County Contract

 

August 28, 2018

Meeting canceled

Executive Director’s Report

July 24, 2018

Agenda

July 2018 Minutes DRAFT

April 2018 Minutes

SELCO June Financial Report

SELCO June Warrant List

SELS June Financial Report

SELS June Warrant List

President’s Letter

Executive Director’s Report

Joint ILS Operations & Technology Policy Committee Report

Advocacy Committee Report

Legacy Report

Continuing Education Report

Personnel Committee Report

Rep. Peggy Bennett Proclamation

Strategic Plan

Strategic Plan Final Report

Nominating Committee Recommendations

Conflict of Interest

June 26, 2018

Agenda

June 2018 Minutes

SELCO May Financial Report

SELCO May Warrant List

SELS May Financial Report

SELS May Warrant List

President’s Letter

Executive Director’s Report

Joint ILS Operations & Technology Policy Committee Report

Facilities Committee Report

FY2019 Aid and Grant Application Approval

SELCO RLBSS FY2019 Application

SELS FY19 – Multitype Aid Application

SELCO Legacy FY19 Application Narrative Form

 

May 22, 2018

Agenda

May 2018 Minutes

March 2018 Minutes

SELCO April Financial Report

SELCO April Warrant List

SELS April Financial Report

SELS April Warrant List

Executive Director Report

Joint ILS Operations & Technology Policy Committee Report

Legacy Report

SELCO FY19 Budget

SELS FY19 Budget

April 24, 2018

Agenda

April 2018 DRAFT Minutes

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 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.