|
WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 29, 2023 Oshkosh Public Library, 106 Washington Ave, Oshkosh, WI 54901 4:30 p.m. 920-236-5220 for absences
|
|||||
|
https://us02web.zoom.us/j/89136497400?pwd=endiRFRyY0RFRy9BYzJVbkRtY3BLdz09 To Join by Telephone Dial 312-626-6799 Meeting ID: 891 3649 7400 Password: 694256 |
|||||
|
Action Required Page |
|||||
|
I. |
Call to Order |
||||
|
II. |
Roll Call and Introductions |
||||
|
III. |
Public Comments |
||||
|
IV. |
Unapproved Minutes |
||||
|
|
A. |
Yes |
234-235 |
||
|
V. |
Financial Statement |
|
|
||
|
|
A. |
Classification of Invoices Previously Paid |
|
|
|
|
|
|
|
Yes |
236-242 |
|
|
|
B. |
None |
243 |
||
|
|
C. |
None |
244 |
||
|
|
D. |
None |
245 |
||
|
|
E. |
None |
246-248 |
||
|
|
F. |
None |
249 |
||
|
VI. |
|
250-251 |
|||
|
|
A. |
Staff Guest |
None |
|
|
|
|
B. |
Board Officer Election Nominating Committee |
Yes |
|
|
|
|
C. |
Resolution of Appreciation Departing Trustee |
|
|
|
|
|
|
Yes |
252 |
||
|
|
D. |
2024 Calendar of Board Meeting |
|
|
|
|
|
|
Exhibit B: 2024 Calendar of Winnefox Board Meetings |
Yes |
253 |
|
|
|
E. |
2024 Funding Attachments To County Agreements |
|
|
|
|
|
|
Exhibit C: 2024 Funding Attachments to County Agreements |
Yes |
254-258 |
|
|
|
F. |
2024-2028 Fond du Lac County Agreement and Library Services Plan |
|
|
|
|
|
|
Exhibit D: 2024-2028 Fond du Lac County Agreement and Library Services Plan |
Yes |
259-266 |
|
|
|
G. |
WCTS Clerk Job Description |
|
|
|
|
|
|
Exhibit E: WCTS Clerk Job Description |
Yes |
267-270 |
|
|
|
H. |
Special Funding Request – Photocopier |
Yes |
|
|
|
|
I. |
Special Funding Request – Van |
Yes |
|
|
|
|
J. |
Personnel Manual Revisions |
|
|
|
|
|
|
Exhibit F: Revisions / Updates to Winnefox Personnel Manual |
Yes |
271-273 |
|
|
|
K. |
Miscellaneous Reports |
|
|
|
|
|
|
Exhibit G: Winnefox 2023 Survey Results |
None |
274-283 |
|
|
|
|
Exhibit H: System Activities Report |
None |
284-285 |
|
|
VII. |
Reports of Individual Members |
None |
|
||
|
VIII. |
Requests for Future Agenda Items |
None |
|
||
|
IX. |
Adjournments |
None |
|
||
| The Board Officer Nominating Committee will meet immediately after the November 29, 2023 board meeting to discuss candidates for board office in 2024. | |||||
|
INCLUSIONS – 0 |
|||||
|
NEXT SCHEDULED MEETING January 31, 2024 at Oshkosh Public Library |
|||||