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Board of Trustees Agendas & Exhibits

  • 2015-2019 Board Meeting Agenda & Exhibits

To suggest additions, please email help@librarieswin.org.

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)

2018 Agendas & Minutes

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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