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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 31, 2018 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m. |
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AGENDA |
ACTION REQUIRED |
PAGE |
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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 |
2-3 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
4-13 |
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B. |
None |
14-16 |
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C. |
None |
17-19 |
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D. |
None |
20 |
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VI. |
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21-22 |
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A. |
Winnefox Staff Guest – Melissa Klein |
None |
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B. |
Board Officers Election |
Yes |
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C. |
2018 System Plan Approved By WI DPI – DLT |
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Exhibit A: 2018 Annual System Plan Approval Letter |
Yes |
23-24 |
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D. |
Resolution To Explore Shared ILS |
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Exhibit B: Memo and Resolution To Begin Exploration of Shared ILS with OWLSnet |
Yes |
25-27 |
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E. |
Miscellaneous Reports |
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- Exhibit C: Winnefox Assistant Director’s Report |
None |
28 |
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- Public Library System Redesign (PLSR) Project Update |
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 – 2 - Trends in Library Circulation: Physical and Digital Items 2013-2017 |
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NEXT MEETING SCHEDULED Wednesday, March 28, 2018 Oshkosh Public Library |
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