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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 26, 2018 Berlin 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 Berlin Public Library and Winnefox Cooperative Technical Services (WCTS) 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 |
257 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
258-269 |
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B. |
None |
270-272 |
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C. |
None |
273-275 |
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D. |
None |
276 |
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E. |
None |
277 |
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VI. |
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278-279 |
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A. |
2019 Proposed Winnefox Library System Budget |
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Exhibit A: 2019 WLS Budget & Memo |
Yes |
280-290 |
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B. |
2019 Resource Library Agreement |
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Exhibit B: 2019 Resource Library Agreement |
Yes |
291 |
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C. |
2019 Contractual Services Agreement |
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Exhibit C: 2019 Contractual Services Agreement |
Yes |
292-295 |
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D. |
2019 Annual System Plan |
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Exhibit D: 2019 Annual System Plan & Certification of Intent to Comply for Calendar Year 2019 |
Yes |
296-305 |
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E. |
Winnefox Personnel Policy Manual Revision |
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Exhibit E: WLS Personnel Policy Manual |
Yes |
306-325 |
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F. |
Miscellaneous Reports |
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- Exhibit F: Winnefox Assistant Director Report |
None |
326 |
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- Samarbeid - Winnefox/OWLSnet shared ILS talks - Update |
None |
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- Exhibit G: Inclusive Services and Special Needs Consultant Memo |
None |
327 |
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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 28, 2018 Oshkosh Public Library |
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