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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 27, 2016 Markesan 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 Markesan 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 |
121 - 122 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
123 - 137 |
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B. |
None |
138 - 140 |
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C. |
None |
141 - 143 |
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D. |
None |
144 |
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VI. |
None |
145 |
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A. |
Winnefox Board Meeting – Remote Attendance |
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Exhibit A: Proposed Bylaws Change to Allow Remove Attendance at Meetings |
None |
146 |
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B. |
Winnefox Library System - 2015 Audit |
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Exhibit B: 2015 Winnefox Audit |
Yes |
147 - 212 |
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C. |
Miscellaneous Reports |
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- Exhibit C: Public Library System Revision Process Update |
None |
213 - 214 |
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- Exhibit D: Assistant Director Report |
None |
215 - 219 |
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- Presentation by Karla Smith, Winnefox ILS Manager |
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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INCLUSIONS – 1 |
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NEXT MEETING SCHEDULED Wednesday, September 28, 2016 at Packwaukee Public Library |
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