AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, January 26, 2005

Oshkosh Public Library

(920) 236-5220 (for absences)

4:30 p.m.

AGENDA

ACTION REQUIRED

PAGE

I.

Call to Order

II.

Roll Call and Introductions

III.

Public Comments

IV.

Minutes

 

A.

Regular Meeting, November 23, 2004

Yes

520-521

V.

WLS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

522-533

 

 

 

November 2004

 

 

 

 

 

December 2004

 

 

 

B.

Statement of Financial Control

None

534

 

C.

Balance Sheet

None

535

 

 

 

 

 

VI.

WALS Financial Statements

 

 

 

A.

Classification of Invoices Previously Paid

Yes

536-543

 

 

 

November 2004

 

 

 

 

 

December 2004

 

 

 

B.

Statement of Financial Control

None

544

 

C.

Balance Sheet

None

545

 

 

 

 

 

VII.

WCTS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

546-557

 

 

 

November 2004

 

 

 

 

 

December 2004

 

 

 

B.

Statement of Financial Control

None

558

 

C.

Balance Sheet

None

559

 

 

 

 

 

VIII.

Report of Special Committees

 

 

 

 

 

 

IX.

Report of the Director

560-564

 

A.

Note

None

 

 

B.

Introduction To Interactive Video Link Technology

None

 

 

C.

Election of Officers

Yes

 

 

D.

Trustee Appointments

None

 

 

E.

Resolutions of Appreciation

Yes

 

 

 

 

Exhibit A: Resolutions of Appreciation

 

565-566

 

F.

2004 Year End Financial Reports

None

 

 

G.

2005 Waushara County Library Services Agreement/Plan - Change

Yes

 

 

 

 

Exhibit B: 2005 Waushara County Payment Memo

 

567-568

 

H.

Byron W. Olson, Sr. Trustee Scholarship Proposed Guidelines

Yes

 

 

 

 

Exhibit C: Byron W. Olson, Sr. Trustee Scholarship Guidelines

 

569-570

 

I.

2005 Annual System Plan Approved By DLTCL

None

 

 

 

 

Exhibit D: DLTCL Letter of Approval

 

571-572

 

J.

Miscellaneous Reports

 

 

 

 

 

Winnefox Assistant Director’s Report

 

 

 

 

 

 

Exhibit E: Assistant Director’s Report

 

573-574

 

 

 

Trustee Manuals

 

 

 

 

 

Reading Resurgence

 

 

 

 

 

Council On Library and Network Development

 

 

 

 

 

 

Exhibit F: Appointment and Congratulatory Letters

 

575-578

 

 

 

TABOR Panel

 

 

 

 

 

 

Exhibit G: Participation Memo and TABOR Article

 

579-580

 

 

 

BadgerNet Upgrade

 

 

 

 

 

 

Exhibit H: BadgerNet Effects Summary

 

581-583

 

 

 

SRLAAW

 

 

 

 

 

 

Exhibit I: SRLAAW Draft Minutes

 

584-588

 

 

 

Broadband Growth

 

 

 

 

 

 

Exhibit J: Broadband Growth Article

 

589-592

 

 

 

Jerry Apps Donation

 

 

 

 

 

Exhibit K: Thank You Letter

 

593

X.

Communications

 

 

 

 

 

 

XI.

Reports of Individual Members

 

 

 

 

 

 

XII.

Request for Future Agenda Items

 

 

 

 

 

 

X.

Adjournment

 

 

 

 

 

 

INCLUSIONS – 3

 

 

 

Channel Vol. 40, No.1

 

 

 

Nametag

 

 

 

WLS Board Meeting Locations Letter

 

 

 

 

 

 

NEXT MEETING SCHEDULED:  Wednesday, March 30, 2005