Board of Trustees Agendas and Materials Archive

Archive of WVLS Board of Trustees meeting documents for the previous five years. For prior years’ documents or further information, please email []

May 15, 2021
March 20, 2021
November 21, 2020
August 15, 2020
November 16, 2019

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)

November 18, 2017
August 19, 2017
May 20, 2017

Agenda May 20, 2017
Exhibit 1 Minutes 3-18-2017
Exhibit 2 Bills for Approval – March 2017
Exhibit 2a Bills for Approval – April 2017
Exhibit 3 Schedule of Receipts – March 2017
Exhibit 3a Schedule of Receipts – April 2017
Exhibit 4 Budget Report – March 2017
Exhibit 4a Budget Report – April 2017
Exhibit 5 V-Cat Report – March 2017
Exhibit 5a V-Cat Report – April 2017
Exhibit 6 IT Report – March 2017
Exhibit 6a IT Report – April 2017
Exhibit 7 General Ledger – March 2017
Exhibit 7a General Ledger – April 2017
Exhibit 8 Treasurer’s Report May 2017
Exhibit 9 Resource Library Report
Exhibit 10 COLAND Report May 2017
Exhibit 10a COLAND Report May 2017
Exhibit 11 WVLS Director’s Report May 2017
Exhibit 11a Legislative News and Handouts
Exhibit 11c The Astronomical Event of the Decade handout
Exhibit 11d Librarians Offer Tips for Spotting Fake News
Exhibit 12 VCat April 13 2017 Agenda
Exhibit 12a V-Cat April 2017 Minutes
Exhibit 13 Library Advisory Committee April 2017
Exhibit 14a – PLSR Project
Exhibit 14b – PLSR Recommendations for Public Library System Contracts
Exhibit 14c – PLSR Chapter 43 Workgroup
Exhibit 14d – PLSR Steering Committee Notes
Exhibit 14e – PLSR – WAPL Community Conversation & Feedback
Exhibit 14f – PLSR Workgroup Updates
Exhibit 15 2016 Draft Financial Audit
Exhibit 16 Wisconsin Valley Library Service (Board Of Trustees) (By-Laws)
Exhibit 17 2018 V-Cat Budget
Exhibit 18 WVLS Technology Planning Guide for 2018 – Full – Rev 3.0

Meeting Materials – Archive

2021

2020

2019

2018

2017

Accessibility Toolbar