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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 26, 2017 Coloma Public Library (920) 236-5220 (for absences) 4:30 p.m. |
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AGENDA |
ACTION |
PAGE |
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A tour of the Coloma 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 |
215 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
216-229 |
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B. |
None |
230-232 |
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C. |
None |
233-235 |
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D. |
None |
236 |
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VI. |
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237 |
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A. |
Winnefox Staff Guest – Cindy Wallace |
None |
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B. |
Inter-System Relations: Agreement |
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Exhibit A: Intersystem Agreement with Nicolet Federated Library System |
Yes |
238-241 |
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C. |
Fall 2017 Database Intern |
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Exhibit B: Database Internship Proposal |
Yes |
242-243 |
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D. |
Miscellaneous Reports |
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- Exhibit C: Winnefox Assistant Director’s Report |
None |
244-247 |
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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, September 27, 2017 Ripon Public Library |
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