| 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 |
|
|
|
|
