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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 28, 2004 Oshkosh Public Library (920) 236-5220 (for absences) 4:30
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AGENDA |
ACTION REQUIRED |
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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 |
3-4 |
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V. |
WLS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
Yes |
5-20 |
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B. |
None |
21 |
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C. |
None |
22 |
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D. |
None |
23-24 |
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VI. |
WALS Financial Statements |
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A. |
Classification of Invoices Previously Paid |
Yes |
25-33 |
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B. |
None |
34 |
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C. |
None |
35-36 |
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VII. |
WCTS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
Yes |
37-44 |
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B. |
None |
45 |
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C. |
None |
46 |
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VIII. |
Report of Special Committees |
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A. Nominations Committee |
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IX. |
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47-50 |
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A. |
Election of Officers |
Yes |
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(Continued) |
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AGENDA Winnefox Library System Board Meeting January 28, 2004 - Page 2 |
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ACTION REQUIRED |
PAGE |
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Report of the Director Continued |
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B. |
Trustee Appointments |
None |
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C. |
Resolutions of Appreciation |
Yes |
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51-54 |
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D. |
2003 Year End Financial Reports |
None |
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E. |
WCTS Collection Enrichment Grant Proposal |
Yes |
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Exhibit B: WCTS Collection Enhancement Grant Guidelines |
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55-56 |
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F. |
2004 Annual Salary Adjustment Proposal |
Yes |
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G. |
2004 Annual System Plan Approved by DLTCL |
None |
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57-58 |
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H. |
Legislative Issues – WLA 2004 Legislative Agenda |
Yes |
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Exhibit D: 2004 Legislative Issues Affecting Public Libraries |
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59-60 |
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D. |
Miscellaneous Reports |
None |
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Report of the Assistant Director |
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61-64 |
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Trustee Manuals |
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Winnefox Automated Library Services (WALS) Update |
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Exhibit F: ShhhOut
Newsletter Vol. 3, Issue 1 & (PDF) Library Catalog Changes Brochure
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65-68 |
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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 – 3 |
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Invitation to Menasha Public Library Grand Opening |
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2004 Winnefox Library System Salary Schedule |
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NEXT MEETING SCHEDULED: Wednesday, March 31, 2004 |
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