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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 27, 2020 Video Conference (920) 236-5220 (for absences) 4:30 p.m. |
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To Join Zoom Meeting Via Video Web Link: https://us02web.zoom.us/j/89136497400?pwd=endiRFRyY0RFRy9BYzJVbkRtY3BLdz09 Meeting ID: 891 3649 7400 Password: 694256 To Join Meeting by Telephone Dial: 312-626-6799 Meeting ID: 891 3649 7400 Password: 694256 |
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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 |
47-48 |
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B. |
Yes |
49 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
50-64 |
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B. |
None |
65 |
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C. |
None |
66 |
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D. |
None |
67 |
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E. |
None |
68-70 |
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F. |
None |
71 |
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VI. |
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72 |
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A. |
Revised 2020 Winnefox Budget |
Yes |
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Exhibit A: Revised 2020 Program Budget |
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73-75 |
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B. |
Expenditure Reserve For State Aids Dedicated To Specific Needs |
Yes |
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Exhibit B: Set up of Reserve Fund Memo |
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76 |
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C. |
Winnebago County Agreement 2020-2024 |
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Exhibit C: Winnebago County Agreement 2020 – 2024 |
Yes |
77-85 |
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D. |
Resolution of Appreciation Departing Trustee |
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Exhibit D: Peterman Resolution of Appreciation |
Yes |
86 |
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E. |
Winnefox 2020 System Aids |
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Exhibit E: System Aid 2nd Payment Notification Letter |
None |
87-88 |
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F. |
Miscellaneous Reports |
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None |
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None |
89-90 |
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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 – 1 |
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NEXT MEETING SCHEDULED |
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