Board of Trustees Agendas & Exhibits

  • 2015-2018 Board Meeting Agenda & Exhibits

To suggest additions, please email Anne Hamland at ahamland@wvls.org.

November 17, 2018

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

 

 

2017 Agendas & Minutes

November 18, 2017

August 19, 2017

2016 WVLS Agendas & Exhibits

2015 WVLS Agendas & Exhibits

August 15, 2015

March 21, 2015

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