Meeting Minutes

AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, July 27, 2022

Hancock Public Library, 114 S Main St., Hancock, WI 54943

4:15 p.m. Tour of Library and 4:30 p.m. Board Meeting

    920-236-5220 for absences

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A tour of the Hancock Public Library will be given at 4:15 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, May 25, 2022

Yes

113

V.

Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

 

 

 

 

 

May – June 2022

Yes

114-121

 

B.

Statement of Revenue

None

122

 

C.

Statement of Expenditures by Program

None

123

 

D.

Statement of Expenditures by Account

None

124

 

E.

Balance Sheet

None

125-127

 

F.

Statement of Changes in Fiduciary Net Assets

None

128

 

G.

Grant Reporting

None

129

VI.

Report of the Director

 

130

 

A.

Staff Guest

None

 

 

B.

Position Description

 

 

 

 

Exhibit A: Public Library Development Consultant Position Description

Yes

131-133

 

C.

Cooperative Continuing Education Agreement

 

 

 

 

Exhibit B: Continuing Education Agreement

Yes

134-138

 

D.

Miscellaneous Reports

 

 

 

 

None

139-143

VII.

Reports of Individual Members

None

 

VIII.

Request for Future Agenda Items

None

 

IX.

Adjournment

None

 

INCLUSIONS – 0

NEXT SCHEDULED MEETING:   

September 28, 2022 at Mill Pond Public Library – Kingston WI