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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 30, 2018 Endeavor 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 Endeavor 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 |
96 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
97-110 |
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B. |
None |
111-113 |
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C. |
None |
114-116 |
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D. |
None |
117 |
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E. |
None |
118 |
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VI. |
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119 |
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A. |
Winnefox Staff Guest – Julie Schmude |
None |
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B. |
Welcome New Trustees |
None |
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C. |
Resolutions of Appreciation Departing Trustees |
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Exhibit A: Asmus, Guden, Jensen, Kalata, and Snyder Resolutions of Appreciation |
Yes |
120-124 |
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D. |
Position Descriptions |
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Exhibit B: Position Descriptions · Continuing Education / Training Librarian · Database Application Developer |
Yes |
125-147 |
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E. |
Winnefox 2018 System Aids |
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- Exhibit C: Second 2018 System Aids payment letter |
None |
148-150 |
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F. |
Miscellaneous Reports |
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- Exhibit D: WALS - OWLSnet joint venture ILS exploration: minutes of March and April 2018 meetings; Agenda of May 2018 meeting |
None |
151-160 |
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- Public Library System Redesign (PLSR) Project (www.plsr.info) |
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 – 0 |
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