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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 25, 2019 Berlin Public Library (920) 236-5220 for absences 4:30 p.m. Meeting |
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AGENDA |
ACTION |
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A tour of the Berlin 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 |
254 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
255-266 |
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B. |
None |
267-269 |
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C. |
None |
270-272 |
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D |
Statement of Changes in Fiduciary Net Assets: July–August 2019 |
None |
273 |
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VI. |
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274-275 |
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A. |
Winnefox Staff Guest - Jay Harland |
None |
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B. |
2020 Proposed Winnefox Library System Budget |
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Exhibit A: 2020 WLS Budget |
Yes |
276-289 |
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C. |
2020 Resource Library Agreement |
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Exhibit B: 2020 Resource Library Agreement |
Yes |
290 |
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D. |
2020 Contractual Services Agreement |
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Exhibit C: 2020 Contractual Services Agreement |
Yes |
291-294 |
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E. |
Cooperative Continuing Education Agreement |
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Exhibit D: Continuing Education Agreement |
Yes |
295-298 |
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F. |
2020 Annual System Plan |
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Exhibit E: 2020 Annual System Plan |
Yes |
299-307 |
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G. |
Miscellaneous Reports |
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- Exhibit F: Winnefox Assistant Director’s Report |
None |
308 |
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- New Assistant Director |
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- Samarbeid - Winnefox/OWLSnet Shared ILS Talks Update |
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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, November 20, 2019 at Oshkosh Public Library |
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