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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 28, 2003 Oshkosh Public Library (920) 236-5220 (for absences) 4:00
p.m. |
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AGENDA |
ACTION REQUIRED |
PAGE |
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I. |
Call to Order |
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II. |
Roll Call and Introductions |
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III. |
Public Comments |
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IV. |
Minutes |
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A. |
Yes |
171-172 |
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V. |
WLS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
Yes |
173-185 |
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B. |
Statement of Financial Control |
None |
186 |
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C. |
Balance Sheet |
None |
187 |
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D. |
None |
188 |
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VI. |
WALS Financial Statements |
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A. |
Classification of Invoices Previously Paid |
Yes |
189-195 |
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B. |
Statement of Financial Control |
None |
196 |
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C. |
None |
197-198 |
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VII. |
WCTS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
Yes |
199-206 |
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B. |
Statement of Financial Control |
None |
207 |
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C. |
Balance Sheet |
None |
208 |
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VIII. |
Report of Special Committees |
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IX. |
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209-212 |
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A. |
Legislative Update |
None |
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(Continued) |
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AGENDA Winnefox Library System Board Meeting May 28, 2003 - Page 2 |
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AGENDA |
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ACTION REQUIRED |
PAGE |
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Report of the Director Continued |
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B. |
Winnefox Staff Manual Proposed Revisions |
Yes |
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Exhibit A: Proposed
Chages to Staff Manua by Mark Arend, Rick Bowman and Julie Schmude |
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213-226 |
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227-228 |
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C. |
Winnefox Automated Library Services (WALS Agreement) |
Yes |
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229-234 |
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D. |
Winnefox 2003 Budget |
None |
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235-236 |
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E. |
Assistant Director’s Report |
None |
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237-238 |
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F. |
Miscellaneous Reports |
None |
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Winnefox Member Library Activities in 2002 |
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Exhibit F: Overview
of Winnefox Member Library Activities in 2002 |
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239-240 |
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Winnefox Library System Activities in 2002 |
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Exhibit G: Overview
of Winnefox Library System Activities in 2002 |
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241-242 |
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Winnefox Technology Update |
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243-246 |
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LITAC |
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Exhibit I: Library Information & Technology Advisory Committee (LITAC) |
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247-250 |
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G. |
Correspondence |
None |
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251-256 |
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H. |
Presentation |
None |
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X. |
Communications |
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XI. |
Reports of Individual Members |
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XII. |
Request for Future Agenda Items |
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X. |
Adjournment |
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INCLUSIONS – 6 |
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Library Public Relations Council “Share the Wealth” Award Letter |
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NEXT MEETING SCHEDULED: Wednesday, July 30, 2003 |
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