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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, February 2, 2022 Video Conference (920) 236-5220 for absences 4:30 p.m. Meeting |
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To Join Zoom Meeting by Video, Go To https://us02web.zoom.us/j/82124950387?pwd=dFV5WkFHMGNIR0huQURXMyt2SmI1UT09 Meeting ID: 821 2495 0387 Password: 53043197
To Join Meeting by Telephone Dial 312-626-6799 Meeting ID: 821 2495 0387 Password: 53043197
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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 |
2 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
3-8 |
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Yes |
9 |
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B. |
None |
10 |
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C. |
None |
11 |
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D. |
None |
12 |
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E. |
None |
13-15 |
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F. |
None |
16 |
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VI. |
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17 |
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A. |
Staff Guest |
None |
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B. |
Board Officer Election |
Yes |
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C. |
Resolutions of Appreciation Departing Trustees |
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Exhibit A: Departing Trustee Resolutions of Appreciation |
Yes |
18-19 |
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D. |
Winnefox Library System 2021 Annual Report |
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Will be added as an inclusion if DPI releases electronic form in enough time to be processed and presented for consideration. |
Yes |
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E. |
Miscellaneous Reports |
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Exhibit B: Winnefox Assistant Director’s Report |
None |
20-22 |
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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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