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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 30, 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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A tour of the Oshkosh Public Library will be given at 4:00 p.m. This tour is being noticed as there is a potential for a quorum at that time.
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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 |
37-38 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
39-57 |
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B. |
None |
58-60 |
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C. |
None |
61-63 |
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D. |
None |
64 |
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VI. |
None |
66 |
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A. |
Winnefox – OWLS Conversations |
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Exhibit A: WLS-OWLS Collaboration Workgroups Update |
None |
67-68 |
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B. |
Public Library System Redesign Project |
None |
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C. |
Winnefox & The Return of Lost/Long Overdue Library Material |
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Exhibit B: Legislation Information |
None |
69-70 |
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Exhibit C: Unique Management Letter |
None |
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D. |
Miscellaneous Reports |
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- Pay Plan Market Survey |
None |
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- WLA Legislative Day, February 9, 2016 |
None |
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- Wisconsin Association of Public Libraries, May 11-13, 2016 in Oshkosh |
None |
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- Future agenda items: 2015 audit, 2015 annual report |
None |
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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 Wednesday, May 25, 2016 at Spillman Public Library, North Fond du Lac |
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