Board of Trustees Agendas and Materials Archive

• Agenda November 2022
• Exhibit 1 WVLS BOT Meeting Minutes September 17, 2022
• Exhibit 2 Bills for Approval September 2022
• Exhibit 2a Bills for Approval October 2022
• Exhibit 3 Schedule of Receipts September 2022
• Exhibit 3a Schedule of Receipts October 2022
• Exhibit 4 Budget Report September 2022
• Exhibit 4a Budget Report October 2022
• Exhibit 5 V-Cat Report September 2022
• Exhibit 5a V-Cat Report October 2022
• Exhibit 5b VCAT Report August 2022 revised
• Exhibit 6 LEAN WI September 2022
• Exhibit 6a LEAN WI October 2022
• Exhibit 7 General Ledger September 2022
• Exhibit 7a General Ledger October 2022
• Exhibit 8 Resource Library
• Exhibit 9 WVLS Expectations Assessment September 2022
• Exhibit 10 ARSL Conference Report 2022
• Exhibit 11 WLA Conference Report
• Exhibit 12 COLAND Meeting – November 11th, 2022
• Exhibit 13 WVLS Director Report November 2022
• Exhibit 13a WVLS Libraries and Legislators Post Nov. 8 election results
• Exhibit 13b WLA FY2023-25 budget priorities overview
• Exhibit 13c Save the Date Library Legislative Day 2023 February 7 2023
• Exhibit 14 Update NICE (Northern Wisconsin ILS Consortium Exploration) November 2022
• Exhibit 15 Revised Salary Schedule
• Exhibit 16 Time Sheet Policy Revision – Recording of Time
• Exhibit 17 Personal Days Policy Revision – Holidays
• Exhibit 18 NWLS WVVLS Cooperative Cataloging MOU
• Exhibit 19 NWLS WVLS Joint Consortium Exploration MOU
• Exhibit 20 NWLS WVLS WiLS Consulting and Facilitation Services MOU
• Exhibit 21 EAP Proposal
• Exhibit 22 Library Advisory Committee LAC Member List 2023
• Exhibit 23 V-Cat Steering Committee Appointments 2023

• Agenda September 17, 2022
• Exhibit 1 WVLS BOT Meeting Minutes August 13, 2022
• Exhibit 2 Bills for Approval August 2022
• Exhibit 3 Schedule of Receipts August 2022
• Exhibit 4 Budget Report August 2022
• Exhibit 5 V-Cat Report August 2022
• Exhibit 6 LEAN WI July 2022
• Exhibit 6a LEAN WI August 2022
• Exhibit 7 General Ledger August 2022
• Exhibit 8 Treasurers Report January-August 2022
• Exhibit 9 Resource Library
• Exhibit 10 COLAND Agenda September 9, 2022 and Minutes July 8, 2022
• Exhibit 11 WVLS Directors Report September 2022
• Exhibit 11a 2020 – 2022 County Funding
• Exhibit 11b November 8, 2022 WVLS Election Guide
• Exhibit 12 V-Cat Council September 1, 2022
• Exhibit 13 Health Insurance comparison 2022-2023
• Exhibit 14 2023 WVLS Plan September Draft
• Exhibit 15 2023 WVLS Budget
• Exhibit 16 – LEAN WI – 2024 Technology Planning Guide for WVLS Member Libraries
• Exhibit 18 WLA Annual Conference Attendee Registration Form

• Agenda: August 13, 2022
• Exhibit 1 WVLS BOT Meeting Minutes May 21, 2022
• Exhibit 2 Bills For Approval May 2022
• Exhibit 2a Bills For Approval June 2022
• Exhibit 2b Bills For Approval July 2022
• Exhibit 3 Schedule of Receipts May 2022
• Exhibit 3a Schedule of Receipts June 2022
• Exhibit 3b Schedule of Receipts July 2022
• Exhibit 4 Budget Report May 2022
• Exhibit 4a Budget Report June 2022
• Exhibit 4b Budget Report July 2022
• Exhibit 5 V-Cat Report May 2022
• Exhibit 5a V-Cat Report June 2022
• Exhibit 5b V-Cat Report July 2022
• Exhibit 6 LEAN WI May 2022
• Exhibit 6a LEAN WI June 2022
• Exhibit 7 General Ledger May 2022
• Exhibit 7a General Ledger June 2022
• Exhibit 7b General Ledger July 2022
• Exhibit 8 Resource Library
• Exhibit 9 MCPL Expectations Assessment; WVLS Report for Second Quarter June 2022
• Exhibit 10 COLAND Meeting – July 8, 2022
• Exhibit 11 WVLS Directors Report August 2022
• Exhibit 11a Evers hears Oneida County broadband struggles 7-13-22
• Exhibit 12 V-Cat Council June 2, 2022
• Exhibit 13 Library Advisory Committee August 10, 2022
• Exhibit 14 WAPL Conference Reports
• Exhibit 15 2023 MCPL-WVLS Resource Library Agreement Draft
• Exhibit 16 2023 WVLS Plan August Draft
• Exhibit 17 2023 WVLS Budget August Draft
• Exhibit 18 LEAN WI – 2024 Technology Budget Planning Details for WVLS Libraries
• Exhibit 19 WVLS Marketing Plan 2023-2024

• Agenda May 21 2022
• Exhibit 1 Minutes March 19, 2022
• Exhibit 2 Bills for Approval February 2022 Revised
• Exhibit 2a Bills for Approval March 2022
• Exhibit 2b Bills for Approval April 2022
• Exhibit 3 Schedule of Receipts March 2022
• Exhibit 3a Schedule of Receipts April 2022
• Exhibit 4 Budget Report March 2022
• Exhibit 4a Budget Report April 2022
• Exhibit 5 V-Cat Report March 2022
• Exhibit 5a V-Cat Report April 2022
• Exhibit 6 LEAN WI March 2022
• Exhibit 6a LEAN WI April 2022
• Exhibit 7 General Ledger March 2022
• Exhibit 7a General Ledger April 2022
• Exhibit 8 Treasurer’s Report January-April 2022
• Exhibit 9 Resource Library Report
• Exhibit 10 WVLS Expectations Assessment Report; March 2022 MCPL BOT Meeting
• Exhibit 11 WVLS Directors Report May 2022
• Exhibit 11a WVLS Libraries & Legislators redistricting ruling 04-15-22
• Exhibit 12 V-Cat Steering Committee Meeting March 17 2022
• Exhibit 13 Library Advisory Committee (LAC) Agenda April 5, 2022
• Exhibit 14 V-Cat Council Agenda April 4, 2022
• Exhibit 15 COLAND Meeting Agenda May 13, 2022
• Exhibit 16 PLA Conference Scholarship Report
• Exhibit 16a WAPL Conference 2022 WVLS Staff Reports
• Exhibit 17a WVLS Final Management Letter
• Exhibit 17b WVLS Final Financial Statements
• Exhibit 18 Funeral Leave Policy – Revision
• Exhibit 19 2022 LSTA Grant – Improved Discovery Solutions Cooperative Cataloging Project
• Exhibit 20 2022 LSTA Grant – Improved Discovery Solutions Joint ILS Consortium Exploration Project
• Exhibit 21 2022 WVLS Budget with March 2022 Adjustments
• Exhibit 22 WVLS 2021 System Information & Public Library Statistics

• Agenda March 19, 2022
• Exhibit 1 WVLS BOT Meeting Minutes Feb 19 2022 DRAFT
• Exhibit 2 Bills for Approval January 2022
• Exhibit 2a Bills for Approval February 2022
• Exhibit 3 Schedule of Receipts January 2022
• Exhibit 3a Schedule of Receipts February 2022
• Exhibit 4 Budget Report January 2022
• Exhibit 4a Budget Report February 2022
• Exhibit 5 V-Cat Report December 2021 – Revised
• Exhibit 5a V-Cat Report January 2022
• Exhibit 5b V-Cat Report February 2022
• Exhibit 6 LEAN WI January 2022
• Exhibit 6a LEAN WI February 2022
• Exhibit 7 General Ledger January 2022
• Exhibit 7a General Ledger February 2022
• Exhibit 8 Resource Library Report
• Exhibit 9 COLAND Meeting Agenda – March 11, 2022
• Exhibit 10 WVLS Director’s Report March 2022
• Exhibit 10a WVLS Leadership in 2022
• Exhibit 10b Wisconsin redistricting maps 03-03-22
• Exhibit 10c WVLS Libaries & Legislators redistricting ruling 03-03-22
• Exhibit 11 WVLS – V-Cat Steering Committee Agenda 3-17-2022
• Exhibit 12 Disposition of 2021 End of Year Balance, Encumberances, 2022 Budget Changes
• Exhibit 13 WVLS Travel Reimbursement Policy – Revision
• Exhibit 14a 2022 V-Cat Budget – Revised – Allocation of Unspent 2021 Operating Funds
• Exhibit 14b 2023 V-Cat Budget – DRAFT
• Exhibit 16 WVLS Fact Sheet 2022
• Exhibit 17 WVLS Organizational Chart 2022
• Exhibit 18 2022 WVLS Glossary of Terms

• Agenda: February 19, 2022
• Exhibit 1 WVLS BOT Meeting Minutes Nov 20 2021 DRAFT
• Exhibit 2 Bills for Approval November 2021
• Exhibit 2a Bills for Approval December 2021
• Exhibit 3 Schedule of Receipts November 2021
• Exhibit 3a Schedule of Receipts December 2021
• Exhibit 4 Budget Report November 2021
• Exhibit 4a Budget Report December 2021
• Exhibit 5 V-Cat Report November 2021
• Exhibit 5a V-Cat Report December 2021
• Exhibit 6 LEAN WI November 2021
• Exhibit 6a LEAN WI December 2021
• Exhibit 7 IT Report October 2021 Revised
• Exhibit 7a IT Report November 2021
• Exhibit 7b IT Report December 2021
• Exhibit 8 General Ledger November 2021
• Exhibit 8a General Ledger December 2021
• Exhibit 9 TREASURER’S REPORT January-December 2021
• Exhibit 10 Resource Library Report
• Exhibit 11 COLAND Report
• Exhibit 12 2021 WVLS Staff Report
• Exhibit 13 V-Cat Council Meeting – Agenda February 3, 2022
• Exhibit 14 WLA Library Legislative Day February 8, 2022
• Exhibit 15 2021 ARSL Conference Reports
• Exhibit 16a 2021 WVLS ByLaws – Draft
• Exhibit 16b 2021 WVLS Constitution – Draft
• Exhibit 17 WVLS 2021 Annual Report
• Exhibit 18 WVLS Conflict of Interest Policy – Disclosure Form
• Exhibit 19 WVLS 2022 Calendar

• Agenda: November 20, 2021
• Exhibit 1 WVLS BOT Meeting Minutes Sept 18 2021 DRAFT
• Exhibit 2 Bills For Approval September 2021
• Exhibit 2a Bills For Approval October 2021
• Exhibit 3 Schedule of Receipts September 2021
• Exhibit 3a Schedule of Receipts October 2021
• Exhibit 4 Budget Report September 2021
• Exhibit 4a Budget Report October 2021
• Exhibit 5 V-Cat Report September 2021
• Exhibit 5a V-Cat Report October 2021
• Exhibit 6 LEAN WI September 2021
• Exhibit 6a LEAN WI October 2021
• Exhibit 7 IT Report September 2021
• Exhibit 7a IT Report October 2021
• Exhibit 8 General Ledger September 2021
• Exhibit 8a General Ledger October 2021
• Exhibit 9 2022 WVLS Health Insurance comparison 2021-2022(REVISED)
• Exhibit 10 Resource Library Report
• Exhibit 11 WVLS Directors Report November 2021
• Exhibit 11a Celebrating Our System Directors Presentation
• Exhibit 12 COLAND Agenda – Minutes September 2021
• Exhibit 13 V-Cat Council November 2021
• Exhibit 14a 2021 WVLS Board of Trustees ByLaws – Draft
• Exhibit 14b 2021 WVLS Constitution – Draft
• Exhibit 15 WVLS Reserve Fund Policy – Draft
• Exhibit 16 Library Advisory Committee Member List 2022
• Exhibit 17 2022 V-Cat Steering Committee Appointments

• Agenda: September 18, 2021
• Exhibit 1 WVLS BOT Meeting Minutes August 21 2021 DRAFT
• Exhibit 2 Bills for Approval August 2021
• Exhibit 3 Schedule of Receipts August 2021
• Exhibit 4 Budget Report August 2021
• Exhibit 5 V-Cat Report August 2021
• Exhibit 6 LEAN WI Report August 2021
• Exhibit 7 IT Report August 2021
• Exhibit 8 General Ledger August 2021
• Exhibit 9 Treasurer’s Report January-August 2021
• Exhibit 10 Resource Library Report
• Exhibit 11 September 2021 Directors Report
• Exhibit 11a Standardized Loan Periods Handout
• Exhibit 11b Aspen Implementation Plan
• Exhibit 12 Library Advisory Committee Agenda & Minutes August 18, 2021
• Exhibit 13 COLAND Agenda and Minutes
• Exhibit 14 V-Cat Catalog Presentation Response FINAL
• Exhibit 15 2022 MCPL-WVLS Resource Library Agreement Draft
• Exhibit 16 2022 Health Insurance – comparison 2021-2022
• Exhibit 17 2022 WVLS Plan Draft September
• Exhibit 18 2022 WVLS Budget September – Draft
• Exhibit 19 LEAN WI – 2023 Technology Planning Guide for WVLS Member Libraries – Full – (draft rev 1)
• Exhibit 20 V-Cat Strategic Plan 2021-2023 Draft
• Exhibit 21 WVLS Reserve Fund Policy – Draft
• Exhibit 22 MOU SCLS LEAN WI Digitization Storage Collaboration
• Exhibit 23 WLA Conference 2021

• Agenda
• Exhibit 1 WVLS BOT Meeting Minutes May 15 2021 DRAFT
• Exhibit 2 Bills for Approval May 2021
• Exhibit 2a Bills for Approval June 2021
• Exhibit 2b Bills for Approval July 2021
• Exhibit 3 Schedule of Receipts May 2021
• Exhibit 3a Schedule of Receipts June 2021
• Exhibit 3b Schedule of Receipts July 2021
• Exhibit 4 Budget Report May 2021
• Exhibit 4a Budget Report June 2021
• Exhibit 4b Budget Report July 2021
• Exhibit 5 V-Cat Report May 2021
• Exhibit 5a V-Cat Report June 2021
• Exhibit 5b V-Cat Report July 2021
• Exhibit 6 LEAN WI 2021 May 2021
• Exhibit 6a LEAN WI June 2021
• Exhibit 6b LEAN WI July 2021
• Exhibit 7 IT Report May 2021
• Exhibit 7a IT Report June 2021
• Exhibit 7b IT Report July 2021
• Exhibit 8 General Ledger May 2021
• Exhibit 8a General Ledger June 2021
• Exhibit 8b General Ledger July 2021
• Exhibit 9 Resource Library
• Exhibit 10 COLAND Biennial Report – Wisconsin Libraries 2019-2021
• Exhibit 11 WVLS Directors Report August 2021
• Exhibit 12 V-Cat Council June 3 2021
• Exhibit 13 Library Advisory Committee Agenda August 18, 2021
• Exhibit 14a 2021.07.15 – FY21 – DPI Tech (Sparsity) – budget revision 2
• Exhibit 14b WVLS 2020 LSTA WPLC Digital Collection Support Application
• Exhibit 15 2022 WVLS Plan August – Draft
• Exhibit 16 2022 WVLS Budget August – Draft
• Exhibit 17 LEAN WI – 2023 Technology Budget Planning Details for WVLS Member Libraries
• Exhibit 18 WLA Conference Registration 2021

• Agenda May 2021
• Exhibit 1a WVLS BOT Meeting Minutes March 20 2021
• Exhibit 1b WVLS BOT Executive Committee Meeting Minutes April 30 2021
• Exhibit 2 Bills For Approval March 2021
• Exhibit 2a Bills for Approval April 2021
• Exhibit 3 Schedule of Receipts March 2021
• Exhibit 3a Schedule of Receipts April 2021
• Exhibit 4 Budget Report March 2021
• Exhibit 4a Budget Report April 2021
• Exhibit 5 V-Cat Report March 2021
• Exhibit 5a V-CAT Report April 2021
• Exhibit 6 LEAN WI Report March 2021
• Exhibit 6a LEAN WI April 2021
• Exhibit 7 IT Report March 2021
• Exhibit 7a IT Report April 2021
• Exhibit 8 General Ledger March 2021
• Exhibit 8a General Ledger April 2021
• Exhibit 9 Treasurers Report January – April 2021
• Exhibit 10 Resource Library
• Exhibit 11a WAPL 2021 Conference Report
• Exhibit 11b Promoting Early Childhood (PEC) 2021
• Exhibit 12 WVLS Directors Report May 2021
• Exhibit 12a T.B. Scott Free Library Merrill Annual Report 2020
• Exhibit 12b L.E. Phillips Memorial Public Library Eau Claire Annual Report 2020
• Exhibit 12c Collaborating to Close the Digital Divide Computers in Libraries March 2021
• Exhibit 13 V-Cat Council Agenda and Minutes April 1, 2021
• Exhibit 14 V-Cat Steering Committee Agenda and Minutes March 18,2021 UPDATED
• Exhibit 14a V-Cat Steering Committee Agenda and Minutes September 29, 2020
• Exhibit 15 Library Advisory Committee Agenda and Minutes April 8 2021
• Exhibit 17 2022 V-Cat Budget
• Exhibit 18 2021 MCPL-WVLS Agreement Draft
• Exhibit 19 WVLS 2021 Budget with March 2021 Adjustments
• Exhibit 20 WVLS Statistics Booklet
• Exhibit 21 Glossary of Terms 2021

• Agenda: March 20, 2021
• Exhibit 2 Jan 16, 2021 WVLS BOT Meeting Minutes
• Exhibit 2 Bills For Approval January 2021
• Exhibit 2a Bills For Approval February 2021
• Exhibit 3 Schedule of Receipts – December 2020 – Revised
• Exhibit 3a Schedule of Receipts January 2021
• Exhibit 3b Schedule of Receipts February 2021
• Exhibit 4 Budget Report January 2021
• Exhibit 4a Budget Report February 2021
• Exhibit 5 V-Cat Budget Report December 2020 Revised
• Exhibit 5a V-Cat Budget Report January 2021
• Exhibit 5b V-Cat Budget Report February 2021
• Exhibit 6 LEAN WI January 2021
• Exhibit 6a LEAN WI February 2021
• Exhibit 7 IT Report January 2021
• Exhibit 7a IT Report February 2021
• Exhibit 8 General Ledger January 2021
• Exhibit 8a General Ledger February 2021
• Exhibit 9 Treasurer’s Report January-December 2020 – Revised
• Exhibit 10 Resource Library
• Exhibit 11 COLAND Agenda March 12, 2021
• Exhibit 12 WVLS Directors Report March 2021
• Exhibit 12a V-Cat Top 10 in 2020
• Exhibit 12b Letter to MCPL Board of Trustees from Director, Owen Public Library
• Exhibit 12c WPLC Organization Chart, Explanation of Governance and Board Position Description
• Exhibit 12d Legislative Report – March 2021
• Exhibit 13 V-Cat Council Meeting Agenda Amended February 4, 2021
• Exhibit 14 V-Cat Steering Committee Agenda March 18, 2021
• Exhibit 15a 2020 WVLS Annual Report Part 1
• Exhibit 15b 2020 WVLS Annual Report Part 2 – without WVLS Staff Report
• Exhibit 16 V-Cat Bylaws Revision Feb 4 2021
• Exhibit 17 Disposition of 2020 Unencumbered Balance – 2021 Budget Revisions
• Exhibit 18 WVLS Procedure for Director Evaluation
• Exhibit 19 WVLS Fact Sheet 2021
• Exhibit 20 WVLS Organizational Chart 2021

• Agenda January 2021
• Exhibit 1 Minutes Nov 21 2020 WVLS BOT Meeting
• Exhibit 2 Bills For Approval November 2020
• Exhibit 2a Bills for Approval December 2020
• Exhibit 3 Schedule of Receipts November 2020
• Exhibit 3a Schedule of Receipts December 2020
• Exhibit 4 Budget Report November 2020
• Exhibit 4a Budget Report December 2020
• Exhibit 5 V-Cat Report November 2020
• Exhibit 5a V-Cat Report December 2020
• Exhibit 6 LEAN WI Report November 2020
• Exhibit 6a LEAN WI Report December 2020
• Exhibit 7 IT Report November 2020
• Exhibit 7a IT Report December 2020
• Exhibit 8 General Ledger November 2020
• Exhibit 8a General Ledger December 2020
• Exhibit 9 2020 Treasurer’s Report
• Exhibit 10 Resource Library Report
• Exhibit 11 COLAND Agenda – January 8, 2021
• Exhibit 12 Director’s Report January 2021
• Exhibit 12a Letter of Resignation – Tyson Cain
• Exhibit 12b WLA Request for Consideration Phase 1b
• Exhibit 12c Letter from Oneida County Library Board
• Exhibit 12d MCPL Financial Report – Task Force
• Exhibit 12e WVLS Response to MCPL Financial Report December 2020
• Exhibit 12f MCPL Task Force Final Report
• Exhibit 12g 2018-2020 WVLS OverDrive Advantage Account Donations
• Exhibit 13 WLA Library Legislative Day 2021
• Exhibit 13a WVLS 2021-22 Libraries and Legislators
• Exhibit 14 Library Journal Design Institute 2020
• Exhibit 15 2020 Staff Report – Part 1
• Exhibit 15 2020 Staff Report – Part 2
• Exhibit 16 WVLS Conflict of Interest Policy – Disclosure Form

• Agenda November 2020
• Exhibit 1 Minutes September 19 2020 WVLS BOT Meeting
• Exhibit 2 Bills for Approval September 2020
• Exhibit 2a Bills for Approval October 2020
• Exhibit 3 Schedule of Receipts September 2020
• Exhibit 3a Schedule of Receipts October 2020
• Exhibit 4 Budget Report September 2020
• Exhibit 4a Budget Report October 2020
• Exhibit 5 V-CAT Report July 2020 – Revised
• Exhibit 5a V-CAT Report August 2020 Revised
• Exhibit 5b V-CAT Report September 2020 – Revised
• Exhibit 5c V-CAT Report October 2020
• Exhibit 6 LEAN WI Report September 2020
• Exhibit 6a LEAN WI Report October 2020
• Exhibit 7 IT Report September 2020
• Exhibit 7a IT Report October 2020
• Exhibit 8 General Ledger September 2020
• Exhibit 8a General Ledger October 2020
• Exhibit 9 Rib Lake Public Library FINAL 2019-2020 WVLS Innovation & Collaboration Literacy Grant Final Report
• Exhibit 9a Tomahawk Public Library FINAL 2019-2020 WVLS Innovation & Collaboration Literacy Final Report
• Exhibit 9b Tomahawk Public Library 2019-2020 WLVS Innovation & Collaboration Literacy Grant Evolution in Pictures
• Exhibit 10 Resource Library
• Exhibit 11 COLAND Agenda November 13, 2020
• Exhbit 11a COLAND Report for LEAN WI Partners November 2020
• Exhibit 12 November 2020 Directors Report
• Exhibit 12a SWOT Analysis
• Exhibit 12b Advantages and Disadvantages
• Exhibit 12c Recollection Wisconsin Budget Proposal 2021-2023
• Exhibit 12d Contracts WLA Budget Proposal 2021-2023
• Exhibit 12e State Aid WLA Budget Proposal 2021-2023
• Exhibit 12f Overview of WLA Budget Request for 2021-23
• Exhibit 12g WVLS Post-2020 Election Libraries and Legislators
• Exhibit 12h Rural Libraries Infographic
• Exhibit 13 V-Cat Council Agenda
• Exhibit 14 2020 ARSL Conference Report Jamie Matczak
• Exhibit 14a Back in Circulation Conference Report Loralee Peterson
• Exhibit 14b YWCA Implicit Bias Conference Report Jamie Matczak
• Exhibit 14c WVLS Post-Conference Report – Oelrich
• Exhibit 14d WVLS Post-Conference Report – Roberts
• Exhibit 15 2021 MCPL-WVLS Agreement Draft November
• Exhibit 16 Appointment of 2021 LAC Members
• Exhibit 17 2021 V-Cat Steering Committee Appointments

• September 2020 Agenda
• Exhibit 1 Minutes August 15 2020 WVLS BOT
• Exhibit 2 Bills For Approval August 2020
• Exhibit 3 Schedule of Receipts August 2020
• Exhibit 4 Budget Report July 2020
• Exhibit 4a Budget Report August 2020
• Exhibit 5 V-Cat Report August 2020
• Exhibit 6 LEAN WI Report August 2020
• Exhibit 7 IT Report August 2020
• Exhibit 8 General Ledger August 2020
• Exhibit 9 Treasurer’s Report January-August 2020
• Exhibit 10 Resource Library Report
• Exhibit 11 COLAND Agenda 9-11-20 Minutes 7-10-2020
• Exhibit 12 September 2020 Directors Report
• Exhibit 12a Merrill Letter to the WVLS Board
• Exhibit 12b MO Letter to MCEEEDE Members and WVLS Statewide Leaders Sept. 2020
• Exhibit 12c 2021-2023 DPI Budget Request
• Exhibit 12d 2021-2023 DPI budget request library items summary
• Exhibit 13 V-Cat Council Agenda – Minutes 9-3-2020
• Exhibit 14 Library Advisory Committee LAC August 13 2020
• Exhibit 16 Health Insurance Comparison 2020-2021
• Exhibit 17 2021 WVLS Plan
• Exhibit 18a 2021 WVLS Budget Draft
• Exhibit 18b Appropriations Plan Adjustments and Final Drafts for 5,6 and 8 Funds
• Exhibit 19 LEAN WI – 2021 Technology Planning Guide for WVLS Member Libraries – Revision 1.1
• Exhibit 19a LEAN WI – 2022 Technology Budget Planning Details for WVLS Member Libraries
• Exhibit 20 LSTA 2020 Sparcity Aid Grant
• Exhibit 21 Wisconsin Public Library Backup and Digitization Archive Collaboration Agreement
• Exhibit 22 SAN Collaboration Memorandum of Understanding

• August 15, 2020 Agenda
• Exhibit 1 May 16 2020 WVLS BOT minutes DRAFT
• Exhibit 2 Bills For Approval May 2020
• Exhibit 2a Bills For Approval June 2020
• Exhibit 2b Bills for Approval July 2020
• Exhibit 3 Schedule of Receipts May 2020
• Exhibit 3a Schedule of Receipts June 2020
• Exhibit 3b Schedule of Receipts July 2020
• Exhibit 4 Budget Report May 2020
• Exhibit 4a Budget Report June 2020
• Exhibit 4b Budget Report July 2020
• Exhibit 5 V-Cat Report May 2020
• Exhibit 5a V-Cat Report June 2020
• Exhibit 5b V-Cat Report July 2020
• Exhibit 6 LEAN WI Report May 2020
• Exhibit 6a LEAN WI Report June 2020
• Exhibit 6b LEAN WI Report July 2020
• Exhibit 7 IT Report May 2020
• Exhibit 7a IT Report June 2020
• Exhibit 7b IT Report July 2020
• Exhibit 8 General Ledger May 2020
• Exhibit 8a General Ledger June 2020
• Exhibit 8b General Ledger July 2020
• Exhibit 9 WVLS IFLS-COVID-19 Courier Delivery Guidelines
• Exhibit 10 Resource Library
• Exhibit 11 COLAND
• Exhibit 11a COLAND Report for LEAN WI Partners July 10, 2020
• Exhibit 12 August 2020 Directors Report
• Exhibit 12a WVLS System Information and Public Library Statistics
• Exhibit 12b Resignation letter
• Exhibit 12c Letter to Mark Arend from Tom Bobofsky
• Exhibit 12d Assignment for August 2020 MCPL Task Force Meeting
• Exhibit 12e August 2020 WVLS BOT Beanstack Tour Rib Lake
• Exhibit 12f 2020 Election – WVLS Legis Candidates Approved 08-14-20
• Exhibit 12g Aug 2020 – Technology Projects Overview
• Exhibit 13 V-Cat Council
• Exhibit 14 Library Advisory Committee August 13, 2020
• Exhibit 16 2021 MCPL-WVLS Agreement Draft
• Exhibit 17 2021 WVLS Plan Draft
• Exhibit 18 2021 WVLS Budget Draft
• Exhibit 19 LEAN WI – 2021 Technology Planning Guide for WVLS Member Libraries
• Exhibit 19a LEAN WI – 2022 Technology Budget Planning Details for WVLS Member Libraries

• Agenda
• Exhibit 1 Minutes of April 18 Bd Meeting
• Exhibit 1a April 2020 WVLS V-Cat Steering Committee Meeting Minutes DRAFT
• Exhibit 2 March 2020 Bills For Approval
• Exhibit 2a April 2020 Bills For Approval
• Exhibit 3 March 2020 Schedule of Receipts
• Exhibit 3a April 2020 Schedule of Receipts
• Exhibit 4 March 2020 Budget Report
• Exhibit 4a April 2020 Budget Report
• Exhibit 5 March 2020 V-Cat Report
• Exhibit 5a April 2020 V-Cat Report
• Exhibit 6 March 2020 LEAN WI Report
• Exhibit 6a April 2020 LEAN WI Report
• Exhibit 7 March 2020 IT Report
• Exhibit 7a April 2020 IT Report
• Exhibit 8 March 2020 General Ledger Summary
• Exhibit 8a April 2020 General Ledger Summary
• Exhibit 9 TREASURER’S REPORT Jan-April 2020
• Exhibit 10a March 2020 MCPL BOT Meeting Minutes
• Exhibit 10b May 2020 MCPL Task Force Meeting Agenda and Minutes History
• Exhibit 12a May 2020 Director’s Report
• Exhibit 12b 2020 Election WVLS Legis Candidates
• Exhibit 12b WLA LD&L Meeting Highlights
• Exhibit 13a May 2020 V-Cat Council Meeting Agenda
• Exhibit 13b May 2020 V-Cat Council Meeting Minutes Draft
• Exhibit 13c April 2020 V-Cat Council Meeting Agenda
• Exhibit 13d April 2020 V-Cat Council Meeting Minutes
• Exhibit 14a April 2020 LAC Meeting Agenda
• Exhibit 14b April 2020 LAC Meeting Minutes
• Exhibit 15 Wisconsin Valley LSTA Virtual Reading Challenge Grant Application
• Exhibit 16 2020 V-Cat Budget
• Exhibit 17 2019 Unencumbered Balance and 2020 Budget Revisions

• April 18, 2020 Agenda
• Exhibit 1 Minutes January 25, 2020
• Exhibit 2 January 2020 Bills For Approval
• Exhibit 2a February 2020 Bills for Approval
• Exhibit 3 January 2020 Schedule of Receipts
• Exhibit 3a February 2020 Schedule of Receipts
• Exhibit 4 January 2020 Budget Report
• Exhibit 4a February 2020 Budget Report
• Exhibit 5 January 2020 V-Cat Budget Report
• Exhibit 5a February 2020 VCat Budget Report
• Exhibit 6 January 2020 Lean WI Budget Report
• Exhibit 6a February 2020 LEAN WI Budget Report
• Exhibit 7 January 2020 IT Report
• Exhibit 7a February 2020 IT Report
• Exhibit 8 January 2020 General Ledger Summary
• Exhibit 8a February 2020 General Ledger Summary
• Exhibit 9 Resource Library Report
• Exhibit 10 COLAND March 13 2020
• Exhibit 11 Director’s Report
• Exhibit 11a Task Force Assignment January 2020
• Exhibit 11b Task Force Assignment March 2020
• Exhibit 11c April 2020 Director’s Report Update
• Exhibit 12a February 2020 V-Cat Council Meeting Agenda
• Exhibit 12b February 2020 V-Cat Meeting Minutes Draft
• Exhibit 13a March 2020 V-Cat Steering Agenda and Minutes
• Exhibit 13b V-Cat Budgets 2020 Revision 2021 Draft
• Exhibit 14 Legislative Update
• Exhibit 14b PRELIMINARY INFORMATION FROM LD&L 04-17-20
• Exhibit 15a 2019 WVLS Annual Report Part 1
• Exhibit 15b 2019 WVLS Annual Report Part 2

• Agenda
• Exhibit 1 Minutes, January 25, 2020
• Exhibit 9 Resource Library Report
• Exhibit 10 COLAND March 13 2020
• Exhibit 11 WVLS Director’s Report March 2020
• Exhibit 12 V-Cat Council
• Exhibit 13 WVLS V-Cat Steering Committee
• Exhibit 15b 2019 WVLS Annual Report Part 2
• Exhibit 18 2020 WAPL Registration Form

• January 2020 Agenda – Revised
• Exhibit 1 Minutes November 16, 2019
• Exhibit 2 Bills for Approval – November 2019
• Exhibit 2a Bills for Approval – December 2019
• Exhibit 3 Schedule of Receipts – November 2019
• Exhibit 3a Schedule of Receipts – December 2019
• Exhibit 4 Budget Report – November 2019
• Exhibit 4a Budget Report – December 2019
• Exhibit 5 V-Cat Report – November 2019
• Exhibit 5a V-Cat Report – December 2019
• Exhibit 6 LEAN WI Report – November 2019
• Exhibit 6a LEAN WI Report – December 2019
• Exhibit 7 IT Report – November 2019
• Exhibit 7a IT Report – December 2019
• Exhibit 8 General Ledger – November 2019
• Exhibit 8a General Ledger – December 2019
• Exhibit 9 Treasurers Report January – December 2019
• Exhibit 10 Resource Library Report
• Exhibit 11 COLAND
• Exhibit 11a COLAND Report for LEAN WI Partners
• Exhibit 12 WVLS Director’s Report
• Exhibit 12a WVLS Staff Report – Part I
• Exhibit 12a WVLS Staff Report – Part II Appendix I – IV
• Exhibit 13 WLA LD&L Committee – 2020 Library Legislative Day
• Exhibit 14 Library Marketing Conference Report 2019
• Exhibit 15 WVLS Conflict of Interest Policy and Disclosure Form
• Exhibit 16 Selection of Dates – WVLS 2020 Calendar Color-Coded

Agenda
Exhibit 1 Minutes 9-21-19
Exhibit 2 Bills for Approval September 2019
Exhibit 2a Bills for Approval October 2019
Exhibit 3 Schedule of Receipts September 2019
Exhibit 3a Schedule of Receipts October 2019
Exhibit 4 Budget Report September 2019
Exhibit 4a Budget Report October 2019
Exhibit 5 V-Cat Report September 2019
Exhibit 5a V-Cat Report October 2019
Exhibit 6 LEAN WI Report September 2019
Exhibit 6a LEAN WI Report October 2019
Exhibit 7 IT Report September 2019
Exhibit 7a IT Report October 2019
Exhibit 8 General Ledger September 2019
Exhibit 8a General Ledger October 2019
Exhibit 9 COLAND
Exhibit 9-a COLAND Report for LEAN WI Partners
Exhibit 10 Resource Library
Exhibit 11 WVLS Directors Report
Exhibit 11-a Wisconsin Public Library Consortium
Exhibit 11-b Jamie Matczak Introductory Comments 10-21-19
Exhibit 11-c Collaborations October 2019
Exhibit 11-d WVLS Board President Invitation to MCPL
Exhibit 11-e LWV Sept 2019 Newsletter
Exhibit 11-f 2020 Library Legislative Day Registration Form
Exhibit 11-g Digital Library Donation Explanation and FAQ 2019
Exhibit 11-h Digital Library Donation Print 2019
Exhibit 11-i Wild Wisconsin Winter Web Conference At-A-Glance 2020
Exhibit 12 V-Cat Council
Exhibit 12-a V-Cat Council Meeting – November 2019 Minutes – DRAFT
Exhibit 13 ARSL Conference
Exhibit 14 2019 Wisconsin Library Association Conference Scholarship and WVLS Staff Reports
Exhibit 15 MCPL WVLS 2020 Resource Library Agreement
Exhibit 16 LAC Member List 2020
Exhibit 17 V-CAT Steering Committee Appointments for 2020
LEAN WI Information Technology Strategy (Technology Plan 2020 – 2024) – Revision 1 (for initial adoption)

Agenda
Exhibit 1 Minutes August 17, 2019
Exhibit 2 Bills for Approval August 2019
Exhibit 3 Schedule of Receipts August 2019
Exhibit 4 Budget Report August 2019
Exhibit 5 V-Cat Report August 2019
Exhibit 6 LEAN WI Report August 2019
Exhibit 7 IT Report August 2019
Exhibit 8 General Ledger August 2019
Exhibit 8a Treasurer’s Report January-August 2019
Exhibit 9 Resouce Library
Exhibit 10 COLAND Agenda and Minutes
Exhibit 10a COLAND PLSR Update 9-13-2019
Exhibit 10b COLAND PLSR Implementation Strategy Draft
Exhibit 11 WVLS Director Report Final
Exhibit 11a Wisconsin Library Association 2019 Awards & Honors Winners
Exhibit 11b WD Job Center Training July 2019
Exhibit 11c Directors Retreat Agenda – Maintain and Sustain
Exhibit 12 V-Cat Steering Committee
Exhibit 13 V-Cat Council
Exhibit 13a V-CAT Minutes Sept 2019
Exhibit 14 Library Advisory Committee
Exhibit 15 2020 MCPL-WVLS Agreement Draft
Exhibit 16 Health Insurance comparison 2019-2020
Exhibit 17 WVLS 2020 System Plan
Exhibit 18 WVLS 2020 System Budget
Exhibit 19 LEAN WI – 2021 Technology Planning Guide for WVLS Member Libraries – Full – (draft Revision 1) (1)

Agenda
Exhibit 1 Minutes 5-11-2019
Exhibit 2 Bills for Approval May 2019
Exhibit 2a Bills for Approval June 2019
Exhibit 2b Bills for Approval July 2019
Exhibit 3 Schedule of Receipts May 2019
Exhibit 3a Schedule of Receipts June 2019
Exhibit 3b Schedule of Receipts July 2019
Exhibit 4 Budget Report May 2019
Exhibit 4a Budget Report June 2019
Exhibit 4b Budget Report July 2019
Exhibit 5 V-Cat Report May 2019
Exhibit 5a V-Cat Report June 2019
Exhibit 5b V-Cat Report July 2019
Exhibit 6 LEAN WI Report May 2019
Exhibit 6a LEAN WI Report June 2019
Exhibit 6b LEAN WI Report July 2019
Exhibit 7 IT Report May 2019
Exhibit 7a IT Report June 2019
Exhibit 7b IT Report July 2019
Exhibit 8 General Ledger May 2019
Exhibit 8a General Ledger June 2019
Exhibit 8b General Ledger July 2019
Exhibit 9 Resource Library Report
Exhibit 10a COLAND Report
Exhibit 10b COLAND Minutes May 2019
Exhibit 10c COLAND PLSR Implementation Plans
Exhibit 10d Draft Implementation Plan
Exhibit 11 WVLS Director Report
Exhibit 12 V-Cat Council Agenda and Minutes
Exhibit 13 Library Advisory Committee Agenda August 15 2019
Exhibit 14 ETF Health Insurance Resolution
Exhibit 15 2020 WVLS Plan – draft
Exhibit 16 2020 WVLS Budget – draft
Exhibit 17 LEAN WI – 2020 Technology Planning Guide for WVLS Member Libraries (draft)
Exhibit 18 WLA 2019 Annual Conference

Agenda
Exhibit 1 Minutes 3-16-2019
Exhibit 1a V-Cat Steering Committee 3-28-19
Exhibit 2 Bills for Approval March 2019
Exhibit 2a Bills for Approval April 2019
Exhibit 3 Schedule of Receipts March 2019
Exhibit 3a Schedule of Receipts April 2019
Exhibit 4 Budget Report March 2019
Exhibit 4a Budget Report April 2019
Exhibit 5 V-Cat Report March 2019
Exhibit 5a V-Cat Report April 2019
Exhibit 6 LEAN WI March 2019
Exhibit 6a LEAN WI April 2019
Exhibit 7 IT Report March 2019
Exhibit 7a IT Report April 2019
Exhibit 8 General Ledger March 2019
Exhibit 8a General Ledger April 2019
Exhibit 9 Treasurer’s Report January – April 2019
Exhibit 11 Resource Library
Exhibit 12 WAPL Conference
Exhibit 13 COLAND Report
Exhibit 14 WVLS Director
Exhibit 14a 2019 JFC Hearings Summary of WLA Participation
Exhibit 14b Overview of WLA budget request for 2019-2021
Exhibit 14c Loyal Public Library Letter to Joint Finance Committee
Exhibit 14d Gale Courses Testimonial Letter
Exhibit 15 V-Cat Council
Exhibit 16 Library Advisory Committee
Exhibit 17 V-Cat Budget 2020
Exhibit 18 WVLS Records Retention Schedule
Exhibit 19 WVLS Procedure for Director Evaluation

March 2019 Board Meeting Agenda
Exhibit 1 Minutes January 19, 2019
Exhibit 2 Bills for Approval January 2019
Exhibit 2a Bills for Approval February 2019
Exhibit 3 Schedule of Receipts January 2019
Exhibit 3a Schedule of Receipts February 2019
Exhibit 4 Budget Report January 2019
Exhibit 4a Budget Report February 2019
Exhibit 5 V-Cat Report January 2019
Exhibit 5a V-Cat Report February 2019
Exhibit 6 LEAN WI Report January 2019
Exhibit 6a LEAN WI Report February 2019
Exhibit 7 IT Report January 2019
Exhibit 7a IT Report February 2019
Exhibit 8 General Ledger January 2019
Exhibit 8a General Ledger February 2019
Exhibit 9 Treasurer’s Report 2018
Exhibit 10 Resource Library
Exhibit 11 COLAND
Exhibit 12 WVLS Directors Report
Exhibit 12Da WI Gale Courses Participating Systems 2019
Exhibit 12Db 2018 WVLS Member Library Accomplishments
Exhibit 12De 2018 WVLS Member Library Accomplishments Infographic Template
Exhibit 13a 2018 WVLS Annual Report
Exhibit 13b 2018 WVLS Annual Report
Exhibit 14 Disposition of 2018 Unencumbered Balance – 2019 Budget Revisions

January 2019 Board Agenda
Exhibit 1 Minutes, November 17, 2018
Exhibit 2 Bills for Approval, November 2018
Exhibit 2a Bills for Approval, December 2018
Exhibit 3 Schedule of Receipts, November 2018
Exhibit 3a Schedule of Receipts, December 2018
Exhibit 4 Budget Report, November 2018
Exhibit 4a Budget Report, December 2018
Exhibit 5 V-Cat Report, November 2018
Exhibit 5a V-Cat Report, December 2018
Exhibit 6 LEAN Report, October 2018 Revised
Exhibit 6a LEAN WI Report, November 2018
Exhibit 6b LEAN WI Report, December 2018
Exhibit 7 IT Report, November 2018
Exhibit 7a IT Report, December 2018
Exhibit 8 General Ledger, November 2018
Exhibit 8a General Ledger, December 2018
Exhibit 9 Treasurer’s Report 2018
Exhibit 10 Resource Library
Exhibit 11 COLAND January 11 2019
Exhibit 12 WVLS Director Report
Exhibit 12b WVLS Staff Report – Part 1
Exhibit 12c WVLS Staff Report – Part 2
Exhibit 13 WLA LD&L Committee – 2019 Library Legislative Day
Exhibit 14 Marketing Conference Report
Exhibit 15 Agreement for Participation in V-Cat – Wabeno Public Library
Exhibit 16 LEAN WI Memorandum of Understanding
Exhibit 17 LEAN WI Budget Plan – 2019
Exhibit 18 CE Agreement – 2019 WVLS-SWLS Webinar
Exhibit 19 2020 WVLS Technology Planning Guide (draft)
Exhibit 20 WVLS Conflict of Interest Policy – Disclosure Form
Exhibit 21 WVLS 2019 Calendar of Events

Board Meeting Agenda
Exhibit 1 September 15, 2018 Minutes
Exhibit 2 Bills for Approval, September 2018
Exhibit 2a Bills for Approval, October 2018
Exhibit 3 Schedule of Receipts, September 2018
Exhibit 3a Schedule of Receipts, October 2018
Exhibit 4 Budget Report, September 2018
Exhibit 4a Budget Report, October 2018
Exhibit 5 V-Cat Report, September 2018
Exhibit 5a V-Cat Report, October 2018
Exhibit 6 LEAN Report, September 2018
Exhibit 6a LEAN Report, October 2018
Exhibit 7 IT Report, September 2018
Exhibit 7a IT Report, October 2018
Exhibit 8 General Ledger, September 2018
Exhibit 8a General Ledger, October 2018
Exhibit 9 COLAND Agenda and Minutes
Exhibit 10 Resource Library Exhibit 11 Directors Report
Exhibit 11a Retirement Reception
Exhibit 11b NWLS Winter Retreat
Exhibit 11c Wild Wisconsin Winter Web Conference
Exhibit 11d Library Legislative Day 2019
Exhibit 11e WPLC Brochure
Exhibit 12 V-Cat Council Agenda and Minutes
Exhibit 13 ARSL Conference Report
Exhibit 14 Minnesota Library Association Conference Report
Exhibit 15 WLA Conference Report
Exhibit 16 Innovation and Collaboration Grant Report – Owen
Exhibit 16 Innovation and Collaboration Grant Report – Tomahawk
Exhibit 17 Digital Content – Industry and Reading/Viewing Trends
Exhibit 18 Health Insurance 2019
Exhibit 19 WVLS Personnel Policies and Employee Handbook Revision
Exhibit 20 Wabeno Cost to Join V-CAT 2019
Exhibit 21 Appointment of 2019 LAC Members
Exhibit 22 Appointment of 2019 V-Cat Steering Committee Members

September 2018 Board Meeting Agenda
Exhibit 1 Minutes August 18 2018
Exhibit 2 Bills for Approval, August 2018
Exhibit 3 Schedule of Receipts, August 2018
Exhibit 4 Budget Report, August 2018
Exhibit 5 V-Cat Report, August 2018
Exhibit 6 LEAN WI Report, August 2018
Exhibit 7 IT Report, August 2018
Exhibit 8 General Ledger, August 2018
Exhibit 8a Treasurer’s Report, January – August 2018
Exhibit 9 Resource Library Report
Exhibit 10 COLAND Agenda
Exhibit 11 WVLS Director’s Report
Exhibit 11a WLA 2018 Annual Conference
Exhibit 11b 2018 Youth Services Workshop Flyer
Exhibit 11c IMLS Public Library Survey
Exhibit 11d New Law – Removal of Trustees
Exhibit 11f LWVNOW – Voter Education and Registration Assistance Project (VERAP)
Exhibit 11g To Restore Civil Society, Start with the Library
Exhibit 12 V-Cat Council
Exhibit 13 2019 System Plan
Exhibit 14 2019 LEAN WI and WVLS IT Budgets
Exhibit 15 2019 System Budget

August 18, 2018 Board Meeting Agenda
Exhibit 1 Minutes for May 19, 2018
Exhibit 2 Bills for Approval, May 2018
Exhibit 2a Bills for Approval, June 2018
Exhibit 2b Bills For Approval, July 2018
Exhibit 3 Schedule of Receipts, May 2018
Exhibit 3a Schedule of Receipts, June 2018
Exhibit 3b Schedule of Receipts, July 2018
Exhibit 4 Budget Report, May 2018
Exhibit 4a Budget Report, June 2018
Exhibit 4b Budget Report, July 2018
Exhibit 5 V-Cat Report, April 2018
Exhibit 5a V-Cat Report, May 2018
Exhibit 5b V-Cat Report, June 2018
Exhibit 5c V-Cat Report, July 2018
Exhibit 6 LEAN WI Report, May 2018
Exhibit 6a LEAN WI Report, June 2018
Exhibit 6b LEAN WI Report, July 2018
Exhibit 7 IT Report, May 2018
Exhibit 7a IT Report, June 2018
Exhibit 7b IT Report, July 2018
Exhibit 8 General Ledger, May 2018
Exhibit 8a General Ledger, June 2018
Exhibit 8b General Ledger, July 2018
Exhibit 9 Resource Library Report
Exhibit 10 COLAND Exhibit 11 August 2018 Director’s Report
Exhibit 11a Gale Courses Information
Exhibit 12 V-Cat Council Exhibit 13 Library Advisory Committee
Exhibit 15 2019 MCPL-WVLS Agreement – Draft
Exhibit 16 2019 System Plan – Draft
Exhibit 17 2019 System Budget – Draft
Exhibit 18 Trustee I-Pad Replacement

May 2018 Board Meeting Agenda
Exhibit 1 WVLS BOT Minutes March 17 2018 DRAFT
Exhibit 1a V-Cat Steering Committee Minutes- March 20 2018
Exhibit 1b WVLS BOT Executive Committee Minutes: May 7, 2018
Exhibit 2 Bills for Approval March 2018
Exhibit 2a Bills for Approval: April 2018
Exhibit 3 Schedule of Receipts: March 2018
Exhibit 3a Schedule of Receipts: April 2018
Exhibit 4 Budget Report: March 2018
Exhibit 4a Budget Report : April 2018
Exhibit 5 V-Cat Report: March 2018
Exhibit 5a V-Cat Report: April 2018
Exhibit 6 LEAN WI Report: March 2018
Exhibit 6a LEAN WI Report: April 2018
Exhibit 7 IT Report: March 2018
Exhibit 7a IT Report: April 2018
Exhibit 8 General Ledger: March 2018
Exhibit 8a General Ledger: April 2018
Exhibit 9 Treasurer’s Report: January – April 2018
Exhibit 10 Resource Library Report
Exhibit 11 WAPL Conference Reports
Exhibit 12 COLAND Report
Exhibit 13 WVLS Director’s Report
Exhibit 14 V-Cat Council, April 2018
Exhibit 15 Library Advisory Committee, April 2018
Exhibit 17 2019 VCat Budget with Shares w/o WVLS DRAFT
Exhibit 18 NWLS-WVLS Collaboration
Exhibit 19 LEAN WI Information Technology Strategy (Technology Plan July 2018 through June 2023) – Initial draft

March 17, 2018 Bd Mtg Agenda
Exhibit 1 Minutes January 20, 2018
Exhibit 2 Bills for Approval – January 2018
Exhibit 2a Bills for Approval – February 2018
Exhibit 3 Schedule of Receipts – January 2018
Exhibit 3a Schedule of Receipts – February 2018
Exhibit 4 Budget Report – January 2018
Exhibit 4a Budget Report – February 2018
Exhibit 5 V-Cat Report – January 2018
Exhibit 5a V-Cat Report – February 2018
Exhibit 6 LEAN WI Report – January 2018
Exhibit 6a LEAN WI Report – February 2018
Exhibit 7 IT Report – January 2018
Exhibit 7a IT Report – February 2018
Exhibit 8 General Ledger – January 2018
Exhibit 8a General Ledger – February 2018
Exhibit 9 Resource Library Report
Exhibit 10 COLAND
Exhibit 11 WVLS Director Report
Exhibit 11a 2018 WVLS Organizational Chart & LEAN Wisconsin Stack
Exhibit 11b 2018 WVLS Fact Sheet Exhibit 11c PLSR Highlights and Important Dates
Exhibit 12 V-Cat Council Exhibit 13 Library Legislative Day
Exhibit 14a Collaboration & Innovation Grant – Rhinelander District Library
Exhibit 14b Collaboration & Innovation Grant – Colby Community Library
Exhibit 15a 2017 WVLS System Annual Report
Exhibit 15b 2017 WVLS System Annual Report
Exhibit 16 Disposition of 2017 unencumbered balance – 2018 budget revisions
Exhibit 17 WVLS Director Evaluation Process
Exhibit 18 WLA-WAPL Conference Scholarship
Exhibit 19 WVLS Technology Planning Guide for WVLS Member Libraries 2019

January 20, 2018 Agenda
Exhibit 1 Minutes November 18, 2017
Exhibit 2 Bills for Approval November 2017
Exhibit 2a Bills For Approval December 2017
Exhibit 3 Schedule of Receipts November 2017
Exhibit 3a Schedule of Receipts December 2017
Exhibit 4 Budget Report November 2017
Exhibit 4a Budget Report December 2017
Exhibit 5 V-Cat Report November 2017
Exhibit 5a V-Cat Report December 2017
Exhibit 6 IT Report November 2017
Exhibit 6a IT Report December 2017
Exhibit 7 General Ledger November 2017
Exhibit 7a General Ledger December 2017
Exhibit 8 Treasurers Report 2017
Exhibit 9 Resource Library Report
Exhibit 10 COLAND Agenda
Exhibit 10a COLAND Report
Exhibit 11 Director’s Report
Exhibit 11 Librarians Report-Part 1
Exhibit 11 Librarians Report Part II
Exhibit 11a 2018 LLD Registration Form
Exhibit 11b Childrens Book Fest March 6, 2018
Exhibit 11c Childrens Book Fest March 7 2018
Exhibit 12 Library Legislative Day
Exhibit 13 WVLS Technology Planning Guide for WVLS Member Libraries 2019
Exhibit 14 WVLS Conflict of Interest Policy and Disclosure Form
Exhibit 15 Selection of Dates Calendar 2018 Gale Courses – Handout