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Trustee Manual:
Meetings: Agendas: September 26, 2001
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Winnefox Library System web site

 

Held at: Winneconne Public Library

 
Action Required
I. Call to Order  
II. Roll Call and Introductions  
III. Public Comment  
IV. Minutes A. Regular Meeting, July 25, 2001 Yes
V. Committee Appointments  
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. 2002 Resource Library Agreement

Yes

Exhibit A: 2002 Resource Library Agreement

 

B. 2002 Contractual Service Agreement

Yes

Exhibit B: 2002 Contractual Service Agreements

 

C. Consultative Services Agreement

Yes

Exhibit C: Contractual Services Agreement

 

D. 2002 Proposed Winnefox Library System Budget

Yes

Exhibit D: 2002 Winnefox Library System Budget

 

E. Annual System Plan

Yes

Exhibit E: Annual System Plan

 

F. Miscellaneous Reports

None

1. Winnefox Assistant Director's Report

 

Exhibit F: Report of Assistant Director

 

2. Annual Public Library System Meeting

 

Exhibit G: Annual Public Library System Meeting Information

 

3. SRLAAW

 

Exhibit H: SRLAAW Meeting Information

 

4. COLAND

 

Exhibit I: COLAND Meeting Information

 

Exhibit J: Outline of John's Presentation

 

5. Library Information and Technology Advisory Committee

 

Exhibit K: Library Information and Technology Advisory Committee Meeting Agenda

 

6. Collaboration Proposal

 

Exhibit L: Correspondence from Mark Merrifield, Director of Nicolet Library System

 

7. Presentations

 

8. Correspondence

 

Exhibit M: Correspondence

 

G. Personnel Matters

 

H. Fond du Lac Public Library

 
   
X. Communications  
   
XI. Other Business  
   
XII. Adjournment  

NEXT MEETING SCHEDULED: Wednesday, November 28, 2001

Updated January 22, 2003