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Board Resources

 

SUPERIORLAND LIBRARY COOPERATIVE Mission Statement:
The Cooperative develops and sustains innovative programs that are cost-effective because libraries collaborate in shared, economy-of-scale activities.   Cooperation among members makes it possible to grow and sustain library programs that improve the quality of library service in every community.

Board Resources

Board Minutes

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September 24, 2013 Approved Minutes
December 12, 2013  Approved Minutes 
March 26, 2014   Approved Minutes
July 17, 2014 Approved Minutes
September 30, 2014 Approved Minutes
January 15, 2015 Approved Minutes
March 5, 2015 Approved Minutes
July 16, 2015 Approved Minutes
September 29, 2015 Approved Minutes
November 10, 2015 Approved Minutes
November 23, 2015 Approved Minutes
January 28, 2016 Approved Minutes
March 10, 2016 Approved Minutes
June 6, 2016 (Special Meeting) Approved Minutes
July 14, 2016 Approved Minutes
September 27, 2016 Approved Minutes
November 4, 2016 (Special Meeting) Approved Minutes
December 2, 2016 Approved Minutes
March 24, 2017 Approved Minutes
June 30, 2017  Approved Minutes
September 29, 2017 Unapproved Minutes

SLC Budget (Approved 9/29/2017) for FY 2017/2018:  Expenses     Revenues
                         FY 2017/2018 Budget (Approved 9/29/2017:           Line Item Detail

 

SLC Final Budget Revision for FY 2016/2017 (Approved 9/29/2017):  Expenses     Revenues

SLC Original Budget for FY 2016/2017:  Expenses    Revenues  
        SLC FY 2017 Budget (Expenses) Revision 1 (Approved 3/24/17):   Expenses   Expenses with Class Detail

 

YEAR TO DATE BALANCE SHEET (as of 9/30/2017)

SLC AUDIT FOR YEAR ENDED SEPTEMBER 30, 2016

SLC AUDIT FOR YEAR ENDED SEPTEMBER 30, 2015

Year To Date Financial Reports

2016/17 Revenues

2016/17 Expenses   

Profit and Loss Budget to Actual as of 9/30/17

Profit and Loss by Class as of 9/30/17

2015/16 Revenues 2015/16 Expenses
2014/15 Revenues 2014/15 Expenses

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Monthly Disbursements 
Jan. 2015 Feb. 2015 March 2015 
April 2015 May 2015  June 2015 
July 2015 Aug. 2015  Sept. 2015 
Oct. 2015 Nov. 2015  Dec. 2015 
Jan. 2016 Feb. 2016  March 2016
April 2016 May 2016  June 2016
July 2016 August 2016  Sept. 2016 
Oct. 2016 Nov. 2016  Dec. 2016 
Jan. 2017  Feb. 2017  March 2017
April 2017  May 2017 June 2017 
July 2017 August 2017   Sept. 2017

                           Board Meeting Dates, FY 2017                              

Friday, December 8, 2017

Friday, March 9, 2018

Friday, June 8, 2018

Friday, September 28, 2018

 

CALENDAR OF HOLIDAYS FOR 2018

 

 

Board Packet for Up-coming Meeting

   Board Meeting Agenda September 29, 2017

   Proposed Schedule of Services FY 2017/2018

   Proposed E-Rate Policies FY 2017/2018

   Voting Board Members FY 2017/2018

   Holiday Schedule FY 2017/2018
   

 Reports provided at previous Board meetings:

MERS Annual Actuarial Valuation Report, December 31, 2016

    Penal Fine Distribution By County, 2008 - 2014

        MERS Annual Actuarial Report, December 31, 2015 

           MERS 2015 Annual Actuarial Valuation Report Explanation by SLC Staff

    RIDES 2017 COSTS AND STIPENDS

             Rides Explanation

         Internet Use in Fiber-optic Network Libraries

        WJSchroer 2012 Survey, commissioned by Cooperative Directors Association
                     Final Report (results from all cooperatives)
                     Superiorland Survey  (results from Superiorland Co-op only)
                     Superiorland Charts
                     Superiorland Comments

              

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Last Updated on Friday, 20 October 2017 15:49

 
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