Winnefox Library System Board of Trustees

January 29, 2025 Agenda

Oshkosh Public Library, 106 Washington Ave, WI 54901

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

 

A tour of the Oshkosh Public Library will be given at 3:55 p.m. 

This tour is being noticed as there is a potential for a quorum at that time

 

 

Action Required


Page

Call to Order:  4:30 p.m.

 

 

Roll Call and Introductions

 

 

Public Comments

 

 

Unapproved Minutes

 

 

Yes

Yes

3-4

5

Financial Statements

 

 

No

6

No

7

No

8

No

9-11

No

12

No

13
  • Classification of Invoices Previously Paid

 

 

November – December 2024

Yes

14-23

January 1, 2025

 

Yes

24

Staff Guest

 

 
  • Tracie Schlaak, Administrative Specialist I, will be going over some of the services she provides Winnefox, including managing the substitute librarian program, and how her duties are split between Winnefox Library System and Oshkosh Public Library.

 

 

No

 

 

 

New Business

 

 
  1. Board Officers Election:

Review the proposed slate of officers for 2025:

          • Andrew Prellwitz – President
          • Noah Cypher – Vice President
          • Randy Fieldhack – Secretary/Treasurer

Action Requested: Approve officers for 2025

 

 

Yes

 
  1. Resolution of Appreciation:

Departing Trustee, Ann Price – Exhibit A

Action Requested: Approve the resolution included in Exhibit A.

 

Yes

 

25
  1. Committee Appointments: Winnefox Board President will appoint trustees to serve for one year on the Finance Committee and Personnel Committee 

 

No

 

Discussion

 

 
  • Electronic Books - Discuss the pricing and checkout models for Libby and Hoopla. 

 

No

 

Reports

 

 

No
No
No

 

26-27

 

Adjournment

 

 

 

 

 

Next Meetings Scheduled:

  • March 26, 2025, at 4:30 p.m. at Campbellsport Public Library