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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 28, 2022 Mill Pond Public Library, 140 N South St, Kingston, WI 53939 4:15 p.m. Tour of Library and 4:30 p.m. Board Meeting 920-236-5220 for absences |
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To Join by Zoom (link revised 9/27/22) https://us02web.zoom.us/j/89136497400?pwd=endiRFRyY0RFRy9BYzJVbkRtY3BLdz09 Meeting ID: 891 3649 7400 Password: 694256
To Join by Telephone Dial 312-626-6799 Meeting ID: 891 3649 7400 Password: 694256 |
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Action Required Page |
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A tour of the Mill Pond 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. |
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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 |
146 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
147-155 |
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B. |
None |
156 |
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C. |
None |
157 |
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D. |
None |
158 |
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E. |
None |
159-161 |
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F. |
None |
162 |
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G. |
None |
163 |
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VI. |
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164-165 |
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A. |
Staff Guest |
None |
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B. |
Resolution of Appreciation Departing Trustee |
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Yes |
166 |
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C. |
Winnefox Library System 2021 Audit |
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Exhibit B: 2021 Winnefox Audit |
Yes |
167-236 |
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D. |
2023 Annual System Plan |
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Exhibit C: 2023 Annual System Plan and Intent to Comply |
Yes |
237-245 |
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E. |
2023 Proposed Winnefox Library System Budget |
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Exhibit D: 2023 Winnefox Library System Budget |
Yes |
246-251 |
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F. |
2023 Resource Library Agreement |
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Exhibit E: 2023 Resource Library Agreement |
Yes |
252 |
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G. |
2023 Contractual Services Agreement |
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Exhibit F: 2023 Contractual Services Agreement |
Yes |
253-256 |
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H. |
2023 Accounting Services Agreements |
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Exhibit G: 2023 Accounting Service Agreements |
Yes |
257-265 |
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I. |
Miscellaneous Reports |
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Exhibit H: Winnefox Assistant Director’s Report |
None |
266 |
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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 SCHEDULED MEETING: November 30, 2022 at Oshkosh Public Library |
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