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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 30, 2019 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m. |
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AGENDA |
ACTION REQUIRED |
PAGE |
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I. |
Call to Order |
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II. |
Roll Call and Introductions |
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III. |
Public Comments |
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IV. |
Minutes |
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A. |
Yes |
3-4 |
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B. |
Yes |
5 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
6-14 |
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Yes |
15 |
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B. |
None |
16-18 |
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C. |
None |
19-21 |
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D. |
None |
22 |
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E. |
None |
23 |
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VI. |
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24-25 |
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A. |
Winnefox Staff Guest – Joy Schwarz |
None |
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B. |
Board Officers Election |
Yes |
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C. |
2019 System Plan Approved By WI DPI – DLT |
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Exhibit A: 2018 Annual System Plan Approval Letter |
None |
26-27 |
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D. |
2019 Funding Attachments To County Agreements |
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Exhibit B: 2019 Winnebago County Funding Agreement |
Yes |
28 |
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E. |
Resolutions of Appreciation For Departing Trustees |
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Exhibit C: Biebel, Enos and Molitor Resolutions of Appreciation |
Yes |
29-31 |
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F. |
Accounting Services Agreement - Southwest Wisconsin Federated Library System |
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Exhibit D: 2019 SWLS Accounting Services Agreement |
Yes |
32-34 |
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G. |
Miscellaneous Reports |
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- Exhibit E: Winnefox Assistant Director’s Report |
None |
35-36 |
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- Samarbeid (Winnefox-OWLSnet shared ILS discussions) Update |
None |
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- Public Library System Redesign (PLSR) Project Update |
None |
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VII. |
Reports of Individual Members |
None |
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VIII. |
Request for Future Agenda Items |
None |
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IX. |
Adjournment |
None |
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INCLUSIONS – 2 - Tom Willadsen, Inclusive Services Consultant Report to the WLS Board |
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NEXT MEETING SCHEDULED Wednesday, March 27, 2019 at Winneconne Public Library |
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