HomeMy WebLinkAbout2025-11-19_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. 5, at least two business days before the meeting.
1300 Industrial Drive, Suite 2, Fennimore, WI 53809 608-822-3393
Board of Trustees Meeting Agenda
November 19, 2025 – 10:30 a.m.
In-Person Meeting Location:
SWLS Headquarters, 1300 Industrial Dr, Fennimore, WI 53809
Online connection information:
Link: https://us02web.zoom.us/j/83135405274?pwd=K3G1OZwcZ4a9FvdqaPSoJ8bzcbRmaq.1
Meeting ID: 831 3540 5274
Passcode: cVy50MSz
Join by phone: (312) 626-6799
Call to Order
Meeting Duly Posted
Roll Call
Recognition of Public Attendees
Acceptance of Agenda ....................................................................................................................................... Action
Approval of Minutes of the October 15, 2025 meeting .......................................................................... Action
Transaction Lists/Check Registers: Receipt in October 2025 lists ....................................................... Action
Statement of Financial Control: Receipt in October 2025 Statements ............................................... Action
Balance Sheets: Receipt in October 2025 Balance Sheets....................................................................... Action
Citizen Participation, Communication and Announcements ................................................ Informational
Director and Staff Activity Reports ............................................................................................................... Action
Legislative Updates ............................................................................................................................. Informational
NetSW and PLAC Updates ............................................................................................................... Informational
Business:
1. Cataloging and Collections Consultant Position Description ................................................. Action
2. SWLS Personnel Manual .................................................................................................. Possible Action
3. 2026 SWLS Board of Trustee Meeting Dates and Times ........................................................ Action
4. Libby Tutorial ....................................................................................................................... Informational
5. Date, Time, and Location of next meeting: Wed. Dec. 3, 2025 via Zoom .......................... Action
6. Adjournment ........................................................................................................................................ Action