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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 28, 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 |
30 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
31-45 |
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B. |
None |
46-48 |
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C. |
None |
49-51 |
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D. |
None |
52 |
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E. |
None |
53 |
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VI. |
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54 |
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A. |
Winnefox Staff Guest – Michelle Rosenberg |
None |
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B. |
Winnefox Library System Executive Committee |
None |
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C. |
Resolutions of Appreciation Departing Trustees |
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Exhibit A: Tom Widener Resolution of Appreciation |
Yes |
55 |
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D. |
Records Retention Schedule |
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Exhibit B: General Records Schedule |
Yes |
56-76 |
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E. |
Winnefox Library System – 2017 Annual Report |
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Exhibit C: WLS 2017 Annual Report |
Yes |
77-92 |
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F. |
Miscellaneous Reports |
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- Exhibit D: Winnefox Assistant Director’s Report |
None |
93-94 |
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- OWLSnet / WALS ILS Joint Venture Exploration |
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 – 0 |
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