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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 31, 2017 Neenah 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 Neenah 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 |
116 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
117-132 |
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B. |
None |
133-135 |
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C. |
None |
136-138 |
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D. |
None |
139 |
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VI. |
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140 |
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A. |
Winnefox Staff Guest – Jody Cleveland |
None |
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B. |
Inter-System Relations: Agreement |
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Exhibit A: Intersystem Agreement with Milwaukee County Federated Library System |
Yes |
141-144 |
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C. |
Winnefox Library System – 2016 Audit |
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Exhibit B: 2016 WLS Audit |
Yes |
145-206 |
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D. |
WALS Fee Equity |
None |
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E. |
Miscellaneous Reports |
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- Exhibit C: Winnefox Assistant Director’s Report |
None |
207 |
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- Exhibit D: Public Library System Redesign Project |
None |
208-213 |
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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, July 26, 2017 Coloma Public Library |
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