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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 29, 2019 Wautoma Public Library (920) 236-5220 for absences 4:30 p.m. Meeting |
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AGENDA |
ACTION |
PAGE |
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A tour of the Wautoma 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 |
90-91 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
92-104 |
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B. |
None |
105-107 |
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C. |
None |
108-110 |
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D |
Statement of Changes in Fiduciary Net Assets: March – April 2019 |
None |
111 |
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E. |
None |
112 |
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VI. |
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113 |
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A. |
Winnefox Staff Guest – Marcy Cannon |
None |
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B. |
Winnefox 2019 System Aids |
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Exhibit A: second 2019 System Aids payment letter |
None |
114-115 |
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C. |
Winnefox Library System - 2018 Audit |
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Exhibit B: 2018 Winnefox audit |
Yes |
116-184 |
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D. |
Position Description |
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Exhibit C: Assistant Director position description |
Yes |
185-190 |
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E. |
Miscellaneous Reports |
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- WALS-OWLSnet joint venture ILS exploration |
None |
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- Exhibit D: Winnefox Assistant Director’s Report |
None |
191-192 |
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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 – 1 |
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NEXT MEETING SCHEDULED Wednesday, July 31, 2019 at Oakfield Public Library |
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