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Trustee Manual:
Meetings: Agendas: January 30, 2002
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Winnefox Library System web site

 

Held at: Oshkosh Public Library
4:00 p.m.

I. Call to Order
Action Required
II. Roll Call and Introductions
III. Public Comment

IV. Minutes

Yes

A. Regular Meeting, November 28, 2001

Yes
B. Nomination Committee, December 10, 2001
Yes
V. Report of the Nominating Committee
VI. WLS Financial Statements  

A. Classification of Invoices Previously Paid

Yes

B. Statement of Financial Control

None

C. Balance Sheet

None

D. Member Library Enrichment Allocation

None
VII. WALS Financial Statements

A. Classification of Invoices Previously Paid

Yes

B. Statement of Financial Control

None

C. Balance Sheet

None
VIII. WCTS Financial Statements

A. Classification of Invoices Previously Paid

Yes

B. Statement of Financial Control

None

C. Balance Sheet

None
IX. Report of the Director

A.Election of Officers

Exhibit A: Report of Nominating Committee

B. Trustee Appointments
 

C. Resolutions of Appreciation

Exhibit B: Resolution for Retiring Board Members Cindy Duckert and Robert Rucks

D.2002 Annual System Plan Approval by DLTCL

Exhibit C: Letter of Approval of 2002 Annual System Plan

E. 2001 Year End Financial Reports

F. Legislative Issues - WLS 2002 Legislative Agenda

 

Exhibit D: Wisconsin Library Association 2002 Talking Points and Report of Assistant Director

G. Miscellaneous Reports

1. Library Suport Network and Newsletter Changes

2. Trustee Manuals

3. Winnefox Assistant Director's Report

 

Exhibit D: (see above)

H. 30th Anniversary of the Establishment of Systems in Wisconsin

X. Communications  
XI. Other Business
XII. Adjournment
INCLUSIONS - None

NEXT MEETING SCHEDULED: Wednesday, March 27, 2002

Updated January 22, 2003