Board Report - February 1, 2023 | Winnefox Library System

Meeting Minutes

AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, February 1, 2023 Oshkosh Public Library, 106 Washington Ave, Oshkosh, WI 54901 4:30 p.m. Board Meeting 920-236-5220 for absences
To Join by Zoom https://us02web.zoom.us/j/84393419480?pwd=SnR1cUt5R1B2ejhzSEJUeUYrdC9qUT09 Meeting ID: 843 9341 9480 Password: bX3yGcMh To Join by Telephone Dial (312) 626-6799 Meeting ID: 843 9341 9480 Password: 89483112
Action Required Page
I.	Call to Order
II.	Roll Call and Introductions
III.	Public Comments
IV.	Minutes
	A.	Regular Meeting, November 30, 2022		Yes	2-3
	B.	Nomination Committee Minutes, November 28, 2022		Yes	4
V.	Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2022	Yes	5 – 12
			January 1, 2023	Yes	13
	B.	Statement of Revenue		None	14
	C.	Statement of Expenditures by Program		None	15
	D.	Statement of Expenditures by Account		None	16
	E.	Balance Sheet		None	17 – 19
	F.	Statement of Changes in Fiduciary Net Assets		None	20
	G.	Grant Reporting		None	21
VI.	Report of the Director				22 – 23
	A.	Staff Guest		None
	B.	Board Officer Election		Yes
	C.	Winnefox Library System 2022 Annual Report
		Exhibit A: WLS 2022 Annual Report The report will be added when available, prior to the meeting		Yes	23 – 42
	D.	Miscellaneous Reports
		Exhibit B: Winnefox Assistant Director’s Report		None	43
VII.	Reports of Individual Members			None
VIII.	Request for Future Agenda Items			None
IX.	Adjournment			None
INCLUSIONS – 0
NEXT SCHEDULED MEETING: March 29, 2023 at Poy Sippi Public Library

Board Report - February 1, 2023