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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 30, 2020 Video Conference (920) 236-5220 (for absences) 4:30 p.m. |
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Web Link: https://us02web.zoom.us/j/89136497400?pwd=endiRFRyY0RFRy9BYzJVbkRtY3BLdz09 Meeting ID: 891 3649 7400 Password: 694256 To Join Meeting by Telephone Dial: 301-715-8592 Meeting ID: 891 3649 7400 Password: 694256 |
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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 |
120 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
121-126 |
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B. |
None |
127 |
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C. |
None |
128 |
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D. |
None |
129 |
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E. |
None |
130-132 |
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F. |
None |
133 |
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VI. |
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134-135 |
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A. |
Staff Guest – Karla Smith |
None |
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B. |
Winnefox Library System – 2019 Audit |
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Yes |
136-198 |
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C. |
2021 Annual System Plan |
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Yes |
199-207 |
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D. |
2021 Proposed Winnefox Library System Budget |
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Yes |
208-213 |
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E. |
2021 Resource Library Agreement |
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Yes |
214 |
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F. |
2021 Contractual Services Agreement |
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Yes |
215-218 |
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G. |
Health Plan Change – Resolution to Add Dental |
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Yes |
219 |
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H. |
Miscellaneous Reports |
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None |
220 |
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Exhibit H: Wisconsin Digital Library/Overdrive usage in early months of pandemic (March-June, 2020) |
None |
221-223 |
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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 |
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