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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 25, 2016 Spillman Public Library, North Fond du Lac (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 Spillman 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 |
73 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
74 - 86 |
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B. |
None |
87 - 89 |
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C. |
None |
90 - 92 |
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D. |
None |
93 |
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E. |
None |
94 |
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VI. |
None |
95 - 96 |
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A. |
Resolutions of Appreciation |
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Exhibit A: Christine Kaup and Maureen Schweder Resolutions of Appreciation |
Yes |
97 - 98 |
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B. |
Winnefox Library System - 2015 Annual Report |
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Exhibit B: 2015 WLS Annual Report |
Yes |
99 - 114 |
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C. |
Statutory Compliance on Submission of Annual Report |
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Exhibit C: Annual Reporting Compliance Plan |
Yes |
115 - 116 |
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D. |
Support for SRLAAW / WLA Agreement for Lobbying Services |
Yes |
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E. |
Winnefox Board Meetings - Remote Attendance |
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Exhibit D: Analysis of Remote Board Meeting Attendance |
Yes |
117 - 118 |
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F. |
Miscellaneous Reports |
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- Exhibit E: Assistant Director Report |
Yes |
119 |
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- Public Library System Redesign Project |
None |
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- Wisconsin Association of Public Libraries (WAPL) Spring 2016 Conference |
None |
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VII. |
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Reports of Individual Members |
None |
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VIII. |
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Request for Future Agenda Items |
None |
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IX. |
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Adjournment |
None |
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NEXT MEETING SCHEDULED Wednesday, July 27, 2016 at Markesan Public Library |
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