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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 31, 2019 Oakfield Public Library (920) 236-5220 for absences 4:30 p.m. Meeting |
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AGENDA |
ACTION REQUIRED |
PAGE |
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A tour of the Oakfield 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 |
194 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
195-208 |
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B. |
None |
209-211 |
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C. |
None |
212-214 |
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D |
Statement of Changes in Fiduciary Net Assets: May – June 2019 |
None |
215 |
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E. |
None |
216 |
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VI. |
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217-218 |
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A. |
Winnefox Staff Guest – Keetra Baker |
None |
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B. |
Library Annual Report Compliance Plan |
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Exhibit A: Library Annual Report Compliance Plan |
Yes |
219 |
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C. |
Obsolete Policies |
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Exhibit B: Obsolete Policies |
Yes |
220 |
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D. |
Interlibrary Loan Policy |
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Exhibit C: Interlibrary Loan Policy |
Yes |
221-222 |
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E. |
Position Descriptions |
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Exhibit D: Business Manager, Administrative Specialist I, Administrative Specialist II and Interlibrary Loan Specialist position descriptions |
Yes |
222-247 |
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F. |
Miscellaneous Reports |
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- Exhibit E: Winnefox Assistant Director’s Report |
None |
248-252 |
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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 25, 2019 at Oshkosh Public Library |
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