Meeting Materials

Online Meeting Flyer

Online Meeting Instructions

Meeting Date

Meeting Materials

April 23, 2019

Agenda Revised 4/19/19

October 2018 Minutes DRAFT

SELCO March Financial Report

SELCO February Warrant List

SELCO March Warrant List

SELS March Financial Report

SELS February Warrant List

SELS March Warrant List

President’s Letter

Executive Director’s Report

Information Portal Report

Continuing Education and Staff Development 2019

Credit Cards 2019

Leaves of Absence 2019

Payroll 2019

Prohibiting Firearms

Resignation Exit Interview 2019

Sick Leave 2019

Vehicle 2019

Conflict of Interest 2019

Expenses 2019

Fixed Assets 2019

Investments 2019

Net Asset Reserve 2019

Record Retention 2019

Olmsted County Contract

SELCO/SELS Strategic Plan FY2019 Third Quarter Update

Liability Agreement

 

March 12, 2019

(Special date, combined meeting)

Agenda

March 12, 2019 Minutes DRAFT

SELCO January Financial Report

SELCO January Warrant List

SELS January Financial Report

SELS January Warrant List

President’s Letter

Executive Director’s Report

Minnesota Public Library Annual Report 2018 DRAFT

SELCO Strategic Plan Update

Facilities Committee Report and Recommendations

Custom Alarm Decision

Fillmore County Contract

Goodhue County Contract

2018 Member Satisfaction Survey Results

Staff Anniversary Recognition

 

February 26, 2019

(combined with March meeting due to date conflict with Library Legislative Day)

 

January 22, 2019

(CANCELED)

Agenda

October 2018 Minutes DRAFT

SELCO December Financial Report

SELCO November Warrant List

SELCO December Warrant List

SELS December Financial Report

SELS November Warrant List

SELS December Warrant List

President’s Letter

Executive Director’s Report

Continuing Education and Staff Development

Leaves of Absence

Payroll

Prohibiting Firearms

Resignation Exit Interview

Conflict of Interest

Investments

Net Asset Reserve

Record Retention

Joint ILS Operations & Technology Policy Committee Report

Legacy Report

Goodhue County Contract 

Results of Fall 2018 Member Satisfaction Survey

Strategic Plan Update

Staff Anniversary Recognition 

 

November 27, 2018

Agenda

November 2018 Minutes

SELCO October Financial Report

SELCO October Warrant List

SELS October Financial Report

SELS October Warrant List

President’s Letter

Executive Director’s Report

Joint ILS Operations & Technology Policy Committee Report 

Legacy Report

FY2019 RLBSS Comparison

SELCO Endorsement of 2019 RLBSS Proposal 2018-11-27

Core Values

Logic Model Update

October 23, 2018

Agenda – REVISED

October 2018 Minutes DRAFT

July 2018 Minutes

SELCO Sept Financial Report

SELCO Sept Warrant List

SELS Sept Financial 

SELS Sept Warrant List

Post-Audit FY2018 SELCO Financial Report

President’s Letter

Executive Director’s Report

Joint ILS Operations & Technology Policy Committee Report

Gold Cross Courier Service Contract

SELCO RLTA FY2019 Application

SELCO Strategic Plan Dashboard FY19 First Quarter

Finance Committee Report

SELCO FY19 Budget Updated

SELS FY19 Budget Updated

990 Annual Board Questionnaire

Facilities Committee Report and Recommendation

 

September 25, 2018

Agenda

September 2018 Minutes

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

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 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.