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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 27, 2016 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 |
2-3 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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4-15 |
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Yes |
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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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VI. |
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23-24 |
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A. |
Board Officers Election |
Yes |
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B. |
Resolutions of Appreciation Departing Trustees |
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Exhibit A: Resolutions for Kalata and Knigge |
Yes |
25-26 |
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C. |
2016 Annual System Plan Approved by DLTCL |
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Exhibit B: 2016 Annual System Plan Approval Letter |
None |
27-28 |
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D. |
Fiber Optic Network – Maintenance Agreement |
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Exhibit C: Fiber Optic Maintenance Agreement |
Yes |
29-30 |
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E. |
Office Assistant - Position Description |
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Exhibit D: Office Assistant Position Description |
Yes |
31-33 |
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F. |
Group Health Insurance |
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Exhibit E: Group Health Insurance Memo |
Yes |
34 |
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G. |
Miscellaneous Reports |
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Exhibit F: Winnefox Assistant Director’s Report |
None |
35 |
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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 – 0 |
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NEXT MEETING SCHEDULED Wednesday, March 30, 2016 at Oshkosh Public Library |
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