HomeMy WebLinkAbout2024-10-16_SWLSBoardAgenda
Any person planning to attend this meeting who needs some type of special accommodation in order to
participate should notify the SWLS office at 608-822-3393, ext. 4, at least two business days before the meeting.
1300 Industrial Drive, Suite 2, Fennimore, WI 53809 608-822-3393
Board of Trustees Meeting Agenda
October 16, 2024 – 1:00 p.m.
at SWLS offices in Fennimore and online
Online connection information:
https://us02web.zoom.us/j/89904318953?pwd=FXivVz8N5eXfcSioeOXvSfDEde38nm.1
Meeting ID: 899 0431 8953
Passcode: QNipM72k
Join by phone: (312) 626-6799
Call to Order
Meeting Duly Posted
Recognition of Public Attendees
Acceptance of Agenda ...................................................................................................................................... Action
Approval of Minutes of the September 18, 2024 meeting ..................................................................... Action
Transaction Lists/Check Registers: Receipt in September 2024 list ................................................... Action
Statement of Financial Control: Receipt in September 2024 statement ............................................ Action
Balance Sheets: Receipt in September 2024 balance sheets .................................................................. Action
Citizen Participation, Communication and Announcements ................................................ Informational
Director and Staff Activities Reports ............................................................................................................ Action
Business:
1. 2025 SWLS Budget ............................................................................................................................. Action
2. 2025 Wisconsin Public Library System Plan ............................................................................... Action
3. 2025-2026 Accounting Services Agreement with Winnefox Library System ................... Action
4. Delivery Van Purchase ...................................................................................................... Action Possible
5. Date of next meeting: 1:00 p.m. Nov. 20, 2024 at System Headquarters .......... Action Possible
6. Adjournment ........................................................................................................................................ Action