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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 27, 2017 Ripon 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 Ripon 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 |
249 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
250-261 |
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B. |
None |
262-264 |
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C. |
None |
265-267 |
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D. |
None |
268 |
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E. |
None |
269 |
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VI. |
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270-271 |
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A. |
Winnefox Staff Guest – Keetra Baker |
None |
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B. |
Resolutions of Appreciation Departing Trustees |
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Exhibit A: Lurton Blassingame and William Freund Resolutions of Appreciation |
Yes |
272-273 |
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C. |
2018 Proposed Winnefox Library System Budget |
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Exhibit B: 2018 Winnefox Library System Budget |
Yes |
274-287 |
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D. |
2018 Resource Library Agreement |
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Exhibit C: 2018 Resource Library Agreement |
Yes |
288 |
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E. |
2018 Contractual Services Agreement |
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Exhibit D: 2018 Contractual Services Agreement |
Yes |
289-292 |
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F. |
2018 Annual System Plan |
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Exhibit E: 2018 Annual System Plan |
Yes |
293-301 |
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G. |
Continuing Education Agreement Between Winnefox & OWLS |
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Exhibit F: Continuing Education Agreement Between Winnefox & OWLS |
Yes |
302-304 |
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H. |
Accounting Services Agreement – Southwest Wisconsin Federated Library System |
Yes |
305-307 |
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Exhibit G: SWLS Accounting Services Agreement |
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I. |
Miscellaneous Reports |
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- Exhibit H: Winnefox Assistant Director’s Report |
None |
308 |
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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, November 29, 2017 Oshkosh Public Library |
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