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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 31, 2021 Video Conference (920) 236-5220 for absences 4:30 p.m. Meeting |
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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: 312-626-6799 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 |
22 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
23-32 |
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B. |
None |
33 |
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C. |
None |
34 |
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D. |
None |
35 |
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E. |
None |
36-38 |
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F. |
None |
39 |
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VI. |
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40-41 |
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A. |
Winnefox Staff Guest – Cindy Wallace |
None |
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B. |
Principles of Participation – Winnefox and WALS |
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Exhibit A: Principles of Participation in WLS/WALS Network |
Yes |
42-52 |
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C. |
Winnefox Library System Executive Committee |
None |
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D. |
2021 Meeting Venues |
None |
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E. |
Bylaws Revision – Proposal For May 26, 2021 |
None |
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F. |
Wisconsin Public Library Consortium – Update |
None |
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G. |
Miscellaneous Reports |
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Exhibit B: Winnefox Assistant Director’s Report |
None |
53-54 |
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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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