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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 28, 2010 Winneconne Public Library (920) 236-5220 (for absences) 4:30
p.m. |
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AGENDA |
ACTION REQUIRED |
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A tour of the Winneconne 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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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 |
200-201 |
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B. |
Yes |
202 |
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V. |
WLS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
203-215 |
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B. |
None |
216 |
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C. |
None |
217 |
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D. |
None |
218 |
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VI. |
WALS Financial Statements |
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A. |
Classification of Invoices Previously Paid |
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Yes |
219-222 |
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B. |
None |
223 |
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C. |
None |
224-225 |
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VII. |
WCTS Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
226-233 |
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B. |
None |
234 |
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C. |
None |
235 |
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VIII. |
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236-237 |
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A. |
Fine Erasures |
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Exhibit A: Report of Bills Removed on 5/27/10 |
Yes |
238 |
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B. |
Health Insurance - Staff Contribution |
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Exhibit B: Staff Contributions to Premium Memo |
Yes |
239-240 |
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C. |
ILL Membership Costs and Costs of Other System Services |
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Exhibit C: WALS Participation Fees Memo from FDL Public Library Board of Trustees |
None |
241-245 |
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Exhibit D: WALS Participation Fees Memo from WLS Director |
None |
246-249 |
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D. |
Winnefox Library System - 2009 Audit |
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Exhibit E: 2009 WLS Audit |
Yes |
250-304 |
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E. |
Miscellaneous Reports |
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· Report of System Activities |
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Exhibit
F: Assistant Director Report |
None |
305-306 |
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Exhibit
F1: Library Reimbursement
Across County Lines Memo |
None |
307-309 |
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Exhibit
F2: Maintenance of Effort
Funding Report |
None |
310 |
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·
Strategic Plan Draft Goals |
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Exhibit
G: Strategic Plan Draft Goals |
None |
311 |
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Demonstration of Library Use & Return on
Investment Value Calculator |
None |
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IX. |
Reports of Individual Members |
None |
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X. |
Request for Future Agenda Items |
None |
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XI. |
Adjournment |
None |
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INCLUSIONS – 0 |
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NEXT MEETING
SCHEDULED |
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