| I.
Call to Order |
Action
Required
|
| II.
Roll Call and Introductions |
|
| III.
Public Comment |
|
|
IV. Minutes
|
Yes
|
A. Regular
Meeting, March 27, 2002
|
|
| V.
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
|
| VI.
WALS Financial Statements |
|
A. Classification
of Invoices Previously Paid
|
Yes
|
B. Statement
of Financial Control
|
None
|
C. Balance
Sheet
|
None
|
| VII.
WCTS Financial Statements |
|
A. Classification
of Invoices Previously Paid
|
Yes
|
B. Statement
of Financial Control
|
None
|
C. Balance
Sheet
|
None
|
| VIII.
Report of the Director |
|
A. Welcom
Newest Trustees
|
|
B. Resolution
of Appreciation - Retiring Trustees
|
|
Exhibit
A: Resolution of Appreciation
|
C. Policy
Proposal - Sharing T-1 Lines with Municipalities
|
|
Exhibit
B: Draft of Sharing T-1 Lines Proposal
|
|
D. Policy
Proposal - Donating Sick Leave
|
|
Exhibit
C: Draft of Donating Sick Leave Proposal
|
|
E. Winnefox
Library System - Plan of Services for Users with Special Needs
|
|
Exhibit
D: Plan of Service for Users with Special Needs
|
F. WALS
Annual Association Automation Fees
|
|
G.
Winnefox Library System 2002 Budget
|
Exhibit
E: Wisconsin Public Library System Aid 2001/2002
|
|
H.
Legislative Update
|
I.
Assistant Director's Report
|
Exhibit
F: Report of Assistant Director
|
J. Miscellaneous
Reports
|
|
1. Resource
Sharing Fees for use of WISCAT/WISCAT ILL
|
|
Exhibit
G: Resource Sharing Fees
|
2.Gates
Foundation Grant PC's for Winnefox Libraries
|
|
Exhibit
H: Gates Foudnation Grants for Wis. Public Libraries
|
3. LSTA
EValuation 1997-2002 Highlights
|
|
Exhibit
I: LSTA Evaluation 1997-2002 Information
|
|
4. Winnefox
Member Library Statistics
|
|
5. Summer
Reading Quest: Your Library, The Imagincation Destination
|
K. Communications
|
|
| XI.
Other Business |
|
| XII.
Adjournment |
|
| INCLUSIONS
- 1 |
|
Channel
Vol. 37, No. 4
|
|
