| |
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 |
|
