Meeting Minutes

AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, December 1, 2021

Video Conference

 (920) 236-5220 for absences

4:30 p.m. Meeting

To Join Meeting via Video

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Meeting ID: 891 8033 9745

Password: 237584

 

To Join Meeting by Telephone Dial  312-626-6799  

Meeting ID: 891 8033 9745

Password: 237584

 

Action Required

Page

I.

Call to Order

II.

Roll Call and Introductions

III.

Public Comments

IV.

Minutes

 

A.

Regular Meeting, September 29, 2021

Yes

217

V.

Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

 

 

 

 

 

September – October 2021

Yes

218–223

 

B.

Statement of Revenue

None

224

 

C.

Statement of Expenditures by Program

None

225

 

D.

Statement of Expenditures by Account

None

226

 

E.

Balance Sheet

None

227-229

 

F.

Statement of Changes in Fiduciary Net Assets

None

230

VI.

Report of the Director

 

231-232

 

A.

Staff Guest

None

 

 

B.

Board Officer Election Nominating Committee

Yes

 

 

C.

2022 Calendar of Board Meetings

 

 

 

 

Exhibit A:  2022 Calendar of Winnefox Board Meetings

Yes

233

 

D.

2022 Funding Attachments To County Agreements

 

 

 

 

Exhibit B:  2022 Funding Attachments to County Agreements

Yes

234-238

 

E.

2022 Accounting Services Agreements

 

 

 

 

Exhibit C:  2022 Accounting Service Agreements

Yes

239-244

 

F.

Proposed Revision – Oshkosh PL / Winnefox 2022 Annual Compensation Agreement

 

 

 

 

Exhibit D:  Revised 2022 OPL/WLS Compensation Agreement

Yes

245-248

 

G.

Miscellaneous Reports

 

 

 

 

Exhibit E:  Winnefox Assistant Director’s Report

None

249-250

VII.

Reports of Individual Members

None

 

VIII.

Request for Future Agenda Items

None

 

IX.

Adjournment

None

 

INCLUSIONS – 0

NEXT MEETING SCHEDULED
To Be Determined