Meeting Minutes

AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, July 28, 2021

Video Conference

 (920) 236-5220 for absences

4:30 p.m. Meeting

 

To Join Meeting via Video

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

 

 

Agenda

Action Required

Page

 

I.

Call to Order

 

II.

Roll Call and Introductions

 

III.

Public Comments

 

IV.

Minutes

 

 

A.

Regular Meeting, May 26, 2021

Yes

87

 

V.

Financial Statement

 

 

 

 

A.

Classification of Invoices Previously Paid

 

 

 

 

 

 

May – June 2021

Yes

88-94

 

 

B.

Statement of Revenue

None

95

 

 

C.

Statement of Expenditures by Program

None

96

 

 

D.

Statement of Expenditures by Account

None

97

 

 

E.

Balance Sheet

None

98-100

 

 

F.

Statement of Changes in Fiduciary Net Assets

None

101

 

VI.

Report of the Director

 

102

 

 

A.

Staff Guest

None

 

 

 

B.

Personnel Policy – Telework

 

 

 

 

 

Exhibit A:  Telework Policy

Yes

103-105

 

 

C.

Miscellaneous Reports

 

 

 

 

 

Exhibit B:  Winnefox Assistant Director’s Report

None

106

 

VII.

Reports of Individual Members

None

 

 

VIII.

Request for Future Agenda Items

None

 

 

IX.

Adjournment

None

 

 

INCLUSIONS – 0

 

NEXT MEETING SCHEDULED
Wednesday, September 29, 2021 – Princeton Public Library