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AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 29, 2018 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m. |
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AGENDA |
ACTION REQUIRED |
PAGE |
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A tour of the Winnefox Library System will be given at 4:00 p.m. This tour is being noticed as there is a potential for a quorum at that time.
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I. |
Call to Order |
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II. |
Roll Call and Introductions |
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III. |
Public Comments |
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IV. |
Minutes |
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A. |
Yes |
329 |
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V. |
Financial Statement |
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A. |
Classification of Invoices Previously Paid |
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Yes |
330-341 |
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B. |
None |
342-344 |
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C. |
None |
345-347 |
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D. |
None |
348 |
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E. |
None |
349 |
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VI. |
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350-351 |
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A. |
Winnefox Staff Guest – Jay Harland |
None |
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B. |
2019 Calendar of Board Meetings |
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Exhibit A: 2019 Calendar of Board Meetings |
Yes |
352 |
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C. |
2019 Board Meeting Locations |
Yes |
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D. |
Board Officer Election Nominating Committee |
Yes |
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E. |
2019 Funding Attachments to County Agreements |
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Yes |
353-356 |
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F. |
Position Descriptions |
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Exhibit C: Administrative Coordinator and Administrative Specialist Position Descriptions |
Yes |
357-370 |
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G. |
Miscellaneous Reports |
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- Exhibit D: Winnefox Assistant Director’s Report |
None |
371-372 |
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VII. |
Reports of Individual Members |
None |
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VIII. |
Request for Future Agenda Items |
None |
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IX. |
Adjournment |
None |
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The Board Officer Nominating Committee will meet immediately after the November 29, 2018 board meeting to discuss candidates for board office in 2019.
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INCLUSIONS – 1 |
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NEXT MEETING SCHEDULED Wednesday, January 30, 2019 - Location To Be Determined |
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