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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 25, 2018 Caestecker Public Library, Green Lake (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 Caestecker Public Library will be given at 4:15 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 |
162 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
163-175 |
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B. |
None |
176-178 |
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C. |
None |
179-181 |
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D. |
None |
182 |
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VI. |
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183 |
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A. |
Winnefox Staff Guest – Mark Arend |
None |
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B. |
Winnefox Library System - 2017 Audit |
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Exhibit A: 2017 Audit |
Yes |
184-247 |
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C. |
Cooperative Continuing Education Agreement |
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Exhibit B: Cooperative Continuing Education Agreement |
Yes |
248-251 |
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D. |
Miscellaneous Reports |
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- Exhibit C: Winnefox Assistant Director Report |
None |
252 |
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- Exhibit D: Library Reimbursement Across County Lines |
None |
253-255 |
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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 – 1 |
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