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 and Policies
All member libraries shall appoint one representative to the Board. The nine (9) voting members shall be determined annually by a rotation system.
Board members shall rotate within three groups that are based on population served.
Click here for a document listing current member libraries and appointed SLC Board representatives
Voting Board Members FY 2019/2020 and Tentative Board Meeting Dates
| September 24, 2013 (Regular Meeting) | Approved Minutes |
| December 12, 2013 (Regular Meeting) | Approved Minutes |
| March 26, 2014 (Regular Meeting) | Approved Minutes |
| July 17, 2014 (Regular Meeting) | Approved Minutes |
| September 30, 2014 (Regular Meeting) | Approved Minutes |
| January 15, 2015 (Regular Meeting) | Approved Minutes |
| March 5, 2015 (Regular Meeting) | Approved Minutes |
| July 16, 2015 (Regular Meeting) | Approved Minutes |
| September 29, 2015 (Regular Meeting) | Approved Minutes |
| November 10, 2015 (Regular Meeting) | Approved Minutes |
| November 23, 2015 (Special Meeting) | Approved Minutes |
| January 28, 2016 (Regular Meeting) | Approved Minutes |
| March 10, 2016 (Regular Meeting) | Approved Minutes |
| June 6, 2016 (Special Meeting) | Approved Minutes |
| July 14, 2016 (Regular Meeting) | Approved Minutes |
| September 27, 2016 (Regular Meeting) | Approved Minutes |
| November 4, 2016 (Special Meeting) | Approved Minutes |
| December 2, 2016 (Regular Meeting) | Approved Minutes |
| March 24, 2017 (Regular Meeting) | Approved Minutes |
| June 30, 2017 (Regular Meeting) | Approved Minutes |
| September 29, 2017 (Regular Meeting) | Approved Minutes |
| January 26, 2018 (Regular Meeting) | Approved Minutes |
| February 23, 2018 (Regular Meeting) | Approved Minutes |
| March 9, 2018 (Special Meeting) | Approved Minutes |
| March 23, 2018 (Regular Meeting) | Approved Minutes |
| April 27, 2018 (Regular Meeting) | Approved Minutes |
| June 8, 2018 (Regular Meeting) | Approved Minutes |
| July 20, 2018 (Regular Meeting) | Approved Minutes |
| August 20, 2018 (Special Meeting) | Approved Minutes |
| September 27, 2018 (Regular Meeting) | Approved Minutes |
| November 1, 2018 (Special Meeting) | Approved Minutes |
| December 6, 2018 (Regular Meeting) | Approved Minutes |
| February 6, 2019 (Finance Committee) | Unapproved Minutes |
| February 21, 2019 (Regular Meeting) | Approved Minutes |
| May 6, 2019 (Special Meeting) | Approved Minutes |
| May 17, 2019 (Regular Meeting) | Approved Minutes |
| July 25, 2019 (Regular Meeting) | Approved Minutes |
| September 26, 2019 (Regular Meeting) | Approved Minutes |
| November 26, 2019 (Finance Committee) | Unapproved Minutes |
| December 5, 2019 (Regular Meeting) | Approved Minutes |
| February 27, 2020 (Regular Meeting) | Approved Minutes |
| March 25, 2020 (Special Meeting) | Approved Minutes |
| May 28, 2020 (Regular Meeting) | Approved Minutes |
| July 23, 2020 (Regular Meeting) | Unapproved Minutes |
BUDGETS
SLC FY 2019/2020 Budget Revision 3 (07/23/2020) Expenses Revenues
SLC FY 2019/2020 Budget Revision 2 (02/27/2020) Expenses Revenues Narrative
SLC FY 2019/2020 Budget Revision 1 (12/5/2019 ) Expenses Revenues
SLC FY 2019/2020 Original Budget (09/26/2019) Expenses Revenues
BALANCE SHEETS
Year to Date Balance Sheet FY 2020 (as of 08/31/2020)
FINANCIAL AUDITS AND PENSION REPORTS
MERS 2019 ANNUAL ACTUARIAL VALUATION REPORT
SLC AUDIT FOR YEAR ENDED SEPTEMBER 30, 2019
SLC AUDIT FOR YEAR ENDED SEPTEMBER 30, 2018
MERS 2018 Annual Actuarial Valuation Report
SLC AUDIT FOR YEAR ENDED SEPTEMBER 30, 2017
MERS 2017 Annual Actuarial Valuation Report
PA 202 of 2017 and PA 530 of 2016: FY 2019 RETIREMENT SYSTEM ANNUAL REPORT
PUBLIC ACT 202 OF 2017: FY 2018 PENSION REPORT (Form 5572)
PUBLIC ACT 530 OF 2016: 2018 RETIREMENT SYSTEM ANNUAL REPORT
PUBLIC ACT 530 OF 2016: 2017 RETIREMENT SYSTEM ANNUAL REPORT
PUBLIC ACT 202 OF 2017: FY 2017 PENSION REPORT
MERS 2016 Annual Actuarial Valuation Report
SLC AUDIT FOR YEAR ENDED SEPTEMBER 30, 2016
SLC AUDIT FOR YEAR ENDED SEPTEMBER 30, 2015
YEAR TO DATE FINANCIAL REPORTS
| 2019/2020 YTD Revenues |
2019/2020 YTD Expenses Profit and Loss Budget to Actual as of 08/31/2020 |
Upcoming Regular Board Meeting Dates
Thursday, December 5, 2019
Thursday, February 27, 2020
Thursday, May 28, 2020
Thursday, July 23, 2020
Thursday, September 24, 2020
COMMITTEE AND BOARD MEETING PACKETS:
Last Updated on Thursday, 17 September 2020 15:48
