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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 18, 2020 Video Conference (920) 236-5220 for absences 4:30 p.m. Meeting |
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Web Link: https://us02web.zoom.us/j/89136497400?pwd=endiRFRyY0RFRy9BYzJVbkRtY3BLdz09 Meeting ID: 891 3649 7400 Password: 694256
To Join Meeting by Telephone Dial: 301-715-8592 Meeting ID: 891 3649 7400 Password: 694256 |
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ACTION REQUIRED |
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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 |
226-227 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
228-234 |
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B. |
None |
235 |
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C. |
None |
236 |
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D. |
None |
237 |
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E. |
None |
238-240 |
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F. |
None |
241 |
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VI. |
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242-243 |
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A. |
Winnefox Staff Guest – Pete Hodge |
None |
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B. |
Board Officer Election Nominating Committee |
Yes |
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C. |
2021 Calendar of Board Meetings |
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Exhibit A: 2021 Calendar of Winnefox Board Meetings |
Yes |
244 |
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D. |
2021 Funding Attachments to County Agreements |
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Yes |
245-249 |
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E. |
2021 Accounting Services Agreements |
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Exhibit C: 2021 Accounting Service Agreements |
Yes |
250-255 |
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F. |
Miscellaneous Reports |
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Exhibit D: Winnefox Assistant Director’s Report |
None |
256-257 |
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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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The Board Officer Nominating Committee will meet immediately after the November 18, 2020 board meeting to discuss candidates for board office in 2021. |
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INCLUSIONS – 0 |
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NEXT MEETING SCHEDULED |
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