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Winnefox Library System Board of Trustees |
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March 25, 2026 Agenda - REVISED |
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Brandon Public Library – 117 East Main Street, Brandon, WI 53919 |
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A tour of the Brandon 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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To Join by Zoom https://us02web.zoom.us/j/83811790257?pwd=ZTg2UTcyb0xJcGwvbE5XYktKYk9IZz09 Meeting ID: 838 1179 0257 Password: Winnefox24
To Join by Telephone Dial 312-626-6799 Meeting ID: 838 1179 0257 Password: 7991100829 |
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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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Staff Guest |
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Keetra Schultz, Winnefox Database Application Developer, will talk about her career at Winnefox. |
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Public Comments |
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Unapproved Minutes |
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Yes
Yes |
42
43 |
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Financial Statements |
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No |
44 |
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No |
45 |
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No |
46 |
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No |
47-49 |
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No |
50 |
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No |
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Yes |
51-61 |
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New Business |
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Request Motion: To take 2026 WALS Member Agreement and Appendices from the table. Action Requested: Approve 2026 WALS Member Agreement and Appendices as contained in Exhibit A.
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Yes
Yes |
62-80
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Members of the 2026 Winnefox Executive Committee are as follows:
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No
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Action Requested: Accept the 2025 Annual Report as presented in Exhibit B. |
Yes
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81-91 |
Approval letter from the State Superintendent of Public Instruction for our first payment of 2026 state aid is presented in Exhibit C. |
No |
92 |
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5. Distribution of 2025 Fund Balance: Approve the recommendation from the Finance Committee to designate 2025 carryover and interest funds to specific LGIP accounts per the Fund Balance Policy. Exhibit E. Action Requested: Accept the Distribution of 2025 Fund Balance as presented in Exhibit E. |
Yes |
92A |
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Discussions |
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No |
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Reports |
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No No No
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93-94 |
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Adjournment |
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Next Meetings Scheduled:
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