Meeting Minutes

AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, May 25, 2022

         4:00 p.m. Tour of Princeton Public Library, 424 W Water St, Princeton, WI 54968

         4:30 p.m. Board Meeting in Fire Station located behind Princeton Public Library

    920-236-5220 for absences

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Meeting ID: 891 3649 7400

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A tour of the Princeton Public Library will be given at 4:00 p.m.  This tour is being noticed as there is a potential for a quorum at that time.

    I.

Call to Order

II.

Roll Call and Introductions

III.

Public Comments

IV.

Minutes

 

A.

Regular Meeting, March 30, 2022

Yes

90

V.

Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

 

 

 

 

 

March – April 2022

Yes

91-100

 

B.

Statement of Revenue

None

101

 

C.

Statement of Expenditures by Program

None

102

 

D.

Statement of Expenditures by Account

None

103

 

E.

Balance Sheet

None

104-106

 

F.

Statement of Changes in Fiduciary Net Assets

None

107

 

G.

Grant Reporting

None

108

VI.

Report of the Director

 

109

 

A.

New Board Member

None

 

 

B.

Staff Guest

None

 

 

C.

Resolution of Appreciation Departing Trustee

 

 

 

 

Exhibit A: Donna Kalata Resolution of Appreciation

Yes

110

 

D.

Miscellaneous Reports

 

 

 

 

None

111

 

 
  • Winnefox 2022 State System Aid Second Payment

None

 

 

 
  • Wisconsin Public Library System Collaboration

None

 

 

 
  • Conference Highlights

None

 

VII.

Reports of Individual Members

None

 

VIII.

Request for Future Agenda Items

None

 

IX.

Adjournment

None

 

INCLUSIONS – 0

NEXT SCHEDULED MEETING:   July 27, 2022