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Winnefox Library System Board of Trustees |
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October 16, 2024 Agenda |
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Zoom Meeting |
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To Join by Zoom https://us02web.zoom.us/j/83811790257?pwd=ZTg2UTcyb0xJcGwvbE5XYktKYk9IZz09 To Join by Telephone Dial 312-626-6799 Meeting ID: 838 1179 0257 Password: Winnefox24
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Action Required |
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Call to Order: 4:30 p.m. |
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Roll Call and Introductions |
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Public Comments |
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Unapproved Minutes |
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Yes |
261 |
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New Business
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Included as Exhibit A in this month’s packet are the agreements for Winnefox to provide accounting services to four other Wisconsin public library systems.
Action Requested: Decide whether to approve the 2025 Accounting Service Agreements in Exhibit A.
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Yes |
262 - 273 |
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Exhibit B contains the 2025 Annual System Plan & Intent to Comply, which is due to be submitted to DLT (Division for Libraries and Technology) by October 30. Required by Wis. Stat 43.24(2), this plan provides assurance that Winnefox Library System intends to comply with all statutory requirements for public library systems for the calendar year. Compliance is required to qualify for and maintain eligibility for state aid.
Action Requested: Decide whether to approve the 2025 Annual System Plan in Exhibit B.
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Yes |
274 - 288 |
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Adjournment |
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Next Meetings Scheduled:
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