AGENDA

WINNEFOX LIBRARY SYSTEM BOARD

SPECIAL MEETING Workshop Session

Tuesday, May 10, 2005

Oshkosh Public Library

(920) 236-5220 (for absences)

4:00 p.m.

AGENDA 

I.

Call to Order

II.

Roll Call and Introductions

III.

Workshop Discussion advantages and disadvantages of whether to retain the position of joint director with Oshkosh Public Library?

 

a.       Presentation Winnefox Director, John Nichols

b.      Questions, comments, discussion of presentation

c.       Presentations/Public Comment from others

d.      Questions, comments, discussion of presentations

e.       Communications from those not attending

 

 

 

 

 

IV.

Discussion among Winnefox Trustees

 

 

 

 

 

 

 

VI.

Requests for any additional information for next meeting

 

 

 

 

 

 

 

VII.

 

 

Action: if trustees are prepared to vote on the issue of whether to retain the joint director position at this meeting, a vote will be taken. If not, a vote will be scheduled for the regular meeting of the Board on May 25, 2005.

 

 

 

 

 

 

 

VIII.

Adjournment

 

 

 

 

 

 

This meeting may take two hours or more, so please allow enough time. We will provide light snacks.

 

 

 

 

 

 

 

 

 

 

NEXT MEETING SCHEDULED: Wednesday, May 25, 2005