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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 28, 2016 Packwaukee 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 Packwaukee 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 |
221 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
222-233 |
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B. |
None |
234-236 |
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C. |
None |
237-239 |
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D. |
None |
240 |
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VI. |
None |
241-242 |
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A. |
2017 Proposed Winnefox Library System Budget |
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Exhibit A: 2017 WLS Budget |
Yes |
243-247 |
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B. |
2017 Resource Library Agreement |
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Exhibit B: 2017 Resource Library Agreement |
Yes |
248 |
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C. |
2017 Contractual Services Agreement |
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Exhibit C: 2017 Contractual Services Agreement |
Yes |
249-252 |
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D. |
2017 Annual System Plan |
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Exhibit D: 2017 Annual System Plan |
Yes |
253-260 |
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E. |
Accounting Services Agreements – Southwest Wisconsin Federated Library System |
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Exhibit E: 2017 Accounting Service Agreement with SWLS |
Yes |
261-263 |
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F. |
Winnefox Board Meetings – Remote Attendance |
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Exhibit F: Proposed Bylaws Change |
Yes |
264 |
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G. |
WALS Principles of Participation |
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Exhibit G: WALS Principles of Participation Revision |
Yes |
265-271 |
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H. |
Miscellaneous Reports |
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- Exhibit H: Assistant Director Report |
None |
272 |
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- Exhibit I: How WALS Fee is Calculated |
None |
273-275 |
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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 – 0 |
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NEXT MEETING SCHEDULED Wednesday, November 30, 2016 at Fond du Lac Public Library |
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