AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, May 28, 2014

Packwaukee Public Library

(920) 236-5220 (for absences)

4:30 p.m.

 

 This Meeting Has Been Cancelled

 

 

 

 

AGENDA

ACTION REQUIRED

PAGE

 

 

 

A tour of the Packwaukee 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.

 

 

 

 

I.

Call to Order

 

II.

Roll Call and Introductions

 

III.

Public Comments

 

IV.

Minutes

 

 

A.

Regular Meeting, March 26, 2014

Yes

198-199

 

V.

WLS Financial Statement

 

 

 

 

A.

Classification of Invoices Previously Paid

 

 

 

 

 

 

March - April 2014

Yes

200-205

 

 

B.

Statement of Financial Control

None

206

 

 

C.

Balance Sheet

None

207-208

 

 

D.

Statement of Changes in Fiduciary Net Assets

None

209

 

 

 

 

 

 

 

VI.

WALS Financial Statements

 

 

 

 

A.

Classification of Invoices Previously Paid

 

 

 

 

 

 

March – April 2014

Yes

210-212

 

 

B.

Statement of Financial Control

None

213

 

 

C.

Online Fine Payment Report

None

214

 

 

 

 

 

 

 

VII.

WCTS Financial Statement

 

 

 

 

A.

Classification of Invoices Previously Paid

 

 

 

 

 

 

March – April 2014

Yes

215-218

 

 

B.

Statement of Financial Control

None

219

 

 

 

 

 

VIII.

Report of the Director

None

220

 

 

A.

Winnefox 2014 System Aids

 

 

 

 

 

     Exhibit A:  System Aids Payment Letter

None

221-222

 

 

D.

Miscellaneous Reports

None

 

 

 

 

     Exhibit B:  Winnefox Assistant Director’s Report

None

223

 

IX.

Reports of Individual Members

None

 

 

 

 

 

 

 

X.

Request for Future Agenda Items

None

 

 

 

 

 

 

 

XI.

Adjournment

None

 

 

 

 

 

 

 

INCLUSIONS – 0

 

 

 

 

 

NEXT MEETING SCHEDULED
Wednesday, July 30, 2013 at Elisha D. Smith Public Library, Menasha