Board Report - May 26, 2021 | Winnefox Library System

Meeting Minutes

AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 26, 2021 Video Conference (920) 236-5220 for absences 4:30 p.m. Meeting
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
Agenda				Action Required	Page
I.	Call to Order
II.	Roll Call and Introductions
III.	Public Comments
IV.	Minutes
	A.	Regular Meeting, March 31, 2021		Yes	56
V.	Financial Statement
	A.	Classification of Invoices Previously Paid
			March – April 2021	Yes	57-63
	B.	Statement of Revenue		None	64
	C.	Statement of Expenditures by Program		None	65
	D.	Statement of Expenditures by Account		None	66
	E.	Balance Sheet		None	67-69
	F.	Statement of Changes in Fiduciary Net Assets		None	70
VI.	Report of the Director				71
	A.	New Board Member – Dusty Krikau		None
	B.	Winnefox Staff Guest – Jay Harland		None
	C.	Winnefox 2021 System Aids
		Exhibit A: Winnefox 2021 Second System Aid Payment		None	72-78
	D.	Bylaws Revision – Meetings
		Exhibit B: Proposed Revisions to the Winnefox Bylaws		Yes	79-83
	E.	Miscellaneous Reports
		Exhibit C: Winnefox Assistant Director’s Report		None	84-85
VII.	Reports of Individual Members			None
VIII.	Request for Future Agenda Items			None
IX.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, July 28, 2021 – Zoom Video Conference

Board Report - May 26, 2021