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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 30, 2003 Oshkosh Public Library (920) 236-5220 (for absences) 4:00
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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 |
259-260 |
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V. |
WLS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
Yes |
261-276 |
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B. |
None |
277 |
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C. |
None |
278 |
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D. |
None |
279 |
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VI. |
WALS Financial Statements |
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A. |
Classification of Invoices Previously Paid |
Yes |
281-286 |
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B. |
Statement of Financial Control |
None |
287 |
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C. |
Balance Sheet |
None |
288 |
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VII. |
WCTS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
Yes |
289-296 |
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B. |
None |
297 |
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C. |
None |
298 |
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VIII. |
Report of Special Committees |
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IX. |
Report of the Director |
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299-302 |
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A. |
Yes |
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303-306 |
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(Continued) |
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AGENDA Winnefox Library System Board Meeting July 30, 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. |
Yes |
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307-310 |
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C. |
Yes |
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Exhibit C: Number
of Documents with Library Related Issues and the Legislative Process |
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311-342 |
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Exhibit D: Various
Correspondence Regarding the Veto of Property Tax Limits |
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343-348 |
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D. |
County Plans - Status |
None |
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E. |
None |
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349-350 |
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F. |
Personnel Matters |
None |
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G. |
Miscellaneous Reports |
None |
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Record Rentention Issue for Wisconsin Public Libraries and Public Library Systems |
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Exhibit
F: Record Retention Issues for Wisconsin Public Libraries and Library
Systems |
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351-352 |
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SRLAAW ILL Committee |
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H. |
Correspondence |
None |
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Exhibit
G: E-mail from Marty Kaszar, Director at Packwaukee Public Library |
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353-354 |
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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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Winnebago County Public Libraries Service Highlights
2003 |
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Berlin Public Library Annual Report 2002 |
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NEXT MEETING SCHEDULED: Wednesday, September 24, 2003 |
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