|
AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 29, 2020 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m. |
||||||
|
AGENDA |
ACTION REQUIRED |
PAGE |
||||
|
I. |
Call to Order |
|||||
|
II. |
Roll Call and Introductions |
|||||
|
III. |
Public Comments |
|||||
|
IV. |
Minutes |
|||||
|
|
A. |
Yes |
2-3 |
|||
|
|
B. |
Yes |
4 |
|||
|
V. |
Financial Statement |
|
|
|||
|
|
A. |
Classification of Invoices Previously Paid |
|
|
||
|
|
|
|
Yes |
5-12 |
||
|
|
B. |
None |
13 |
|||
|
|
C. |
None |
14 |
|||
|
|
D. |
None |
15 |
|||
|
|
E. |
None |
16-18 |
|||
|
|
F. |
None |
19 |
|||
|
VI. |
|
20-21 |
||||
|
|
A. |
Winnefox Staff Guest – Tracie Schlaak |
None |
|
||
|
|
B. |
Board Officers Election |
Yes |
|
||
|
|
C. |
2020 System Plan Approved By WI DPI – DLT |
|
|
||
|
|
|
Exhibit A: 2020 Annual System Plan Approval Letter |
None |
22 |
||
|
|
D. |
Winnefox Library System 2019 Annual Report |
|
|
||
|
|
|
Exhibit B: 2019 Winnefox Annual Report |
Yes |
23-37 |
||
|
|
E. |
Resolution of Appreciation For Departing Trustee |
|
|
||
|
|
|
Exhibit C: Hayes Resolution of Appreciation |
Yes |
38 |
||
|
|
F. |
Add Assistant Director To Authorized Persons To Withdraw Funds From System Checking Accounts |
Yes |
|
||
|
|
G. |
2020 Funding Attachments To County Agreements |
|
|
||
|
|
|
Exhibit D: 2020 Funding Attachments to County Agreements |
Yes |
39-43 |
||
|
|
H. |
Miscellaneous Reports |
|
|
||
|
|
|
Exhibit E: Winnefox Assistant Director’s Report |
None |
44-45 |
||
|
VII. |
Reports of Individual Members |
None |
|
|||
|
VIII. |
Request for Future Agenda Items |
None |
|
|||
|
IX. |
Adjournment |
None |
|
|||
|
INCLUSIONS – 1 |
||||||
|
NEXT MEETING SCHEDULED |
|
|||||