Board of Trustees Agendas and Materials
Current Board Meeting Agenda and Materials
To access an archive of WVLS BOT meeting documents, please visit BOT Agenda and Materials Archive
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March 16, 2024
- Agenda March 16, 2024
- Exhibit 1 WVLS BOT Meeting Minutes Feb 17 2024
- Exhibit 2 Bills for Approval January 2024
- Exhibit 2a Bills for Approval February 2024
- Exhibit 3 Schedule of Receipts January 2024
- Exhibit 3a Schedule of Receipts February 2024
- Exhibit 4 Budget Report January 2024
- Exhibit 4a Budget Report February 2024
- Exhibit 5 V-Cat Report January 2024
- Exhibit 5a V-Cat Report February 2024
- Exhibit 6 LEAN WI January 2024
- Exhibit 6a LEAN WI February 2024
- Exhibit 7 General Ledger January 2024
- Exhibit 7a General Ledger February 2024
- Exhibit 8 Memorandum of Understanding WiLS and WVLS for WPLC Data Dashboard Pilot Development February 2024
- Exhibit 9 WVLS Finance Manual
- Exhibit 9a WVLS Finance Manual Appendices
- Exhibit 11 New Hire – Cataloging Assistant (LTE)
- Exhibit 12 Welcome to the 2024 WAPL Conference
- Exhibit 13 Resource Library
- Exhibit 14 WVLS Director’s Report March 2024
- Exhibit 15a NICE Project Report March 2024 – Part 1
- Exhibit 15b NICE Project Report Collaborative Decision-Making Recommendation – Part 2
- Exhibit 16 COLAND Meeting Agenda and Minutes – March 8th, 2024
- Exhibit 17 2023 System Information and Public Library Statistics Booklet
- Exhibit 18 Disneyland Institute Approach to Quality Service Training Summary
- Exhibit 19 Updated 2024 WVLS Budget
February 17, 2024
- Agenda February 17, 2024
- Exhibit 1 WVLS BOT Meeting Minutes Nov 18 2023
- Exhibit 2 Bills for Approval November 2023
- Exhibit 2a Bills for Approval December 2023
- Exhibit 3a Schedule of Receipts December 2023
- Exhibit 3 Schedule of Receipts November 2023
- Exhibit 4 Budget Report November 2023
- Exhibit 4a Budget Report December 2023
- Exhibit 5 V-Cat Report November 2023
- Exhibit 5a V-Cat Report December 2023
- Exhibit 6 LEAN WI November 2023
- Exhibit 6a LEAN WI December 2023
- Exhibit 7 General Ledger November 2023
- Exhibit 7a General Ledger December 2023
- Exhibit 8 WVLS Treasurer’s Report 2023
- Exhibit 9 WVLS Conflict of Interest Policy – Disclosure Form
- Exhibit 10 WVLS 2024 Calendar
- Exhibit 10a WVLS 2024 Calendar List of Events
- Exhibit 11 Memorandum of Understanding – Parameters and Costs of Sharing LEAN WI Technology Support Consultant Position
- Exhibit 12 2023 End of Year Balance, Encumbrances, 2024 Budget Changes
- Exhibit 13 V-Cat Revised Appropriations Plan 2024
- Exhibit 14 WVLS System Annual Report 2023 – Part I
- Exhibit 14 WVLS System Annual Report 2023 – Part II
- Exhibit 14a WVLS Staff Report 2023 – Part I
- Exhibit 14b WVLS Staff Report 2023 – Part II
- Exhibit 14c WVLS 2023 Staff Report Appendix I-II-III
- Exhibit 15 Resource Library
- Exhibit 16 February Director’s Report
- Exhibit 16a WVLS Leadership in 2024
- Exhibit 16b WVLS Library Legislative Day 2024 Photo Pages
- Exhibit 16c 2023 V-Cat Top 10
- Exhibit 16d-1 Life Cycle of a Book_Materials Challenge
- Exhibit 16d-2 Shelving a Book_Parent & Guardian Resources
- Exhibit 17 NWLSWVLS Joint ILS Consortium Exploration – NICE Report February 2024
- Exhibit 17a NICE Project ILS Recommendation
- Exhibit 17b NICE Project Delivery Recommendation
- Exhibit 18 COLAND Meeting Agenda and Minutes – January 12th, 2024
- Exhibit 19 V-Cat Council Meeting – Agenda and Minutes
- Exhibit 20 2023 WLA Conference WVLS Scholarship Reports
- Exhibit 21 Fact Sheet 2024
- Exhibit 21a 2024 WVLS Organizational Chart
- Exhibit 21b 2024 WVLS Acronyms and Glossary
November 18, 2023
- Agenda November 18 2023
- Exhibit 1 WVLS BOT Meeting Minutes Sept 16 2023
- Exhibit 2 Bills for Approval September 2023
- Exhibit 2a Bills for Approval October 2023
- Exhibit 3 Schedule of Receipts September 2023
- Exhibit 3a Schedule of Receipts October 2023
- Exhibit 4 Budget Report September 2023
- Exhibit 4a Budget Report October 2023
- Exhibit 5 V-Cat Report September 2023
- Exhibit 5a V-Cat Report October 2023
- Exhibit 6 LEAN WI September 2023
- Exhibit 6a LEAN WI October 2023
- Exhibit 7 General Ledger September 2023
- Exhibit 7a General Ledger October 2023
- Exhibit 8 Memorandum of Understanding – WiLS Consulting Services for NWLS and WVLS ILS Merger Exploration Process – NICE Project 2023-2024
- Exhibit 9 Memorandum of Understanding and Participation Agreement – Expectations and Costs for Participation in WiLS Data Classroom
- Exhibit 10 Memorandum of Understanding – WiLS and WVLS Services for WPLC Data Dashboard Development Workgroup Project Management
- Exhibit 11 WVLS Library Advisory Committee Member Appointments 2024
- Exhibit 12 2024 WVLS V-Cat Steering Committee Appointments
- Exhibit 13 Resource Library Report
- Exhibit 14 WVLS Director Report November 2023
- Exhibit 14a 2024 Library Legislative Day Save the Date
- Exhibit 15 NWLS WVLS Joint ILS Consortium Exploration November 2023
- Exhibit 16 COLAND Agenda and Minutes November 10th, 2023
- Exhibit 17 V-Cat Council Agenda and Minutes November 2, 2023
- Exhibit 18 WLA Conference 2023 Staff Report
September 16, 2023
- Agenda September 16 2023
- Exhibit 1 WVLS BOT Meeting Minutes August 19 2023
- Exhibit 2 Bills for Approval August 2023
- Exhibit 3 Schedule of Receipts August 2023
- Exhibit 4 Budget Report August 2023
- Exhibit 5 V-Cat Report August 2023
- Exhibit 6 LEANWI Report July 2023
- Exhibit 6a LEANWI Report August 2023
- Exhibit 7 General Ledger August 2023
- Exhibit 8 Treasurer’s Report January – August 2023
- Exhibit 9 2024 Health Insurance
- Exhibit 10 2024 System Plan September 2023
- Exhibit 11 2024 WVLS Budget
- Exhibit 12 2025 Technology Budget Planning Details for WVLS Member Libraries
- Exhibit 13 2023-2024 Improved Discovery Solutions Collaborative Cataloging LSTA Grant Pre-Application
- Exhibit 13a 2023-2024 Improved Discovery Solutions Collaborative Cataloging LSTA Grant MOU
- Exhibit 14 Memorandum of Understanding LEAN WI Technology Support Consultant
- Exhibit 15 Resource Library Report
- Exhibit 16 WVLS Director’s Report September 2023
- Exhibit 17 NWLS WVLS Joint ILS Consortium Exploration NICE Report September 2023
- Exhibit 18 COLAND Meeting Agenda and Minutes September 8th, 2023
- Exhibit 19 V-Cat Council Meeting Agenda September 7 2023
- Exhibit 20 Library Advisory Committee August 1 2023
August 19, 2023
- Agenda August 19 2023
- Exhibit 1 WVLS BOT Meeting Minutes May 20, 2023
- Exhibit 2 Bills for Approval May 2023
- Exhibit 2a Bills for Approval June 2023
- Exhibit 2b Bills for Approval July 2023
- Exhibit 3 Schedule of Receipts May 2023
- Exhibit 3a Schedule of Receipts June 2023
- Exhibit 3b Schedule of Receipts July 2023
- Exhibit 4 Budget Report May 2023
- Exhibit 4a Budget Report June 2023
- Exhibit 4b Budget Report July 2023
- Exhibit 5 V-Cat Report May 2023
- Exhibit 5a V-Cat Report June 2023
- Exhibit 5b V-Cat Report July 2023
- Exhibit 6 LEAN WI May 2023
- Exhibit 6a LEAN WI June 2023
- Exhibit 7 General Ledger May 2023
- Exhibit 7a General Ledger June 2023
- Exhibit 7b General Ledger July 2023
- Exhibit 8 V-Cat Budget 2024
- Exhibit 9 2024 MCPL-WVLS Agreement Draft
- Exhibit 10 2024 System Plan Draft August 2023
- Exhibit 11 WVLS System Budget draft
- Exhibit 12 2023-2024 NWLS WVLS Improved Discovery Solutions Grant Pre-Application
- Exhibit 12a NWLS WVLS Improved Discovery Solutions Grant Memorandum of Understanding
- Exhibit 13 WVLS Social Media Policy- Draft
- Exhibit 14 Resource Library Report
- Exhibit 15 Director’s Report August 2023
- Exhibit 15a Joint Committee on Finance Public Instruction Omnibus Motion 103 – State Library Aid Items
- Exhibit 15b Legislative Fiscal Bureau Paper 658 – Public Instruction – Administration and Other Funding -Public Library System Aids
- Exhibit 16 NWLS WVLS Joint ILS Consortium Exploration
- Exhibit 17 COLAND Meeting Agenda and Minutes July 14 2023
- Exhibit 18 V Cat Council Meeting Agenda and Minutes – June 1 2023
- Exhibit 19 2022 WVLS Statistics Booklet
- Exhibit 20 2023 ALA Conference Scholarship Report
May 20, 2023
- Agenda: May 20, 2023
- Exhibit 1 WVLS BOT Meeting Minutes Mar 18 2023
- Exhibit 1a WVLS Executive Committee Minutes – May 3 2023
- Exhibit 2 Bills for Approval March 2023
- Exhibit 2a Bills for Approval April 2023
- Exhibit 3 Schedule of Receipts March 2023
- Exhibit 3a Schedule of Receipts April 2023
- Exhibit 4 Budget Report March 2023
- Exhibit 4a Budget Report April 2023
- Exhibit 5 V-Cat Report March 2023
- Exhibit 5a V-Cat Report April 2023
- Exhibit 6 LEAN WI March 2023
- Exhibit 6a LEAN WI April 2023
- Exhibit 7 General Ledger March 2023
- Exhibit 7a General Ledger April 2023
- Exhibit 8 Treasurers Report January – April 2023
- Exhibit 9 Resource Library Report
- Exhibit 10 COLAND Meeting Agenda and Minutes – May 12 2023
- Exhibit 11 WVLS Director’s Report May 20 2023
- Exhibit 11a WLA Testimony at Minocqua Hearing 04-26-23
- Exhibit 11b Three Northern Library Systems Advocate for State Library Aid
- Exhibit 11c V-Cat Top 10 Accomplishments of 2022
- Exhibit 12 WVLS V-Cat Steering Committee March 18 2023
- Exhibit 13 WVLS Library Advisory Committee April 12 2023
- Exhibit 14 2023 WAPL Conference Reports
- Exhibit 15 V-Cat Council Agenda April 6, 2023
- Exhibit 15a V-Cat Minutes April 6 2023
- Exhibit 16 NWLS WVLS Joint ILS Consortium Exploration Update
- Exhibit 17 2022 WVLS Statistics Booklet
- Exhibit 18 Wisconsin Valley Library Service – Management Letter – 12.31.22
- Exhibit 18a Wisconsin Valley Library Service – Annual Finanical Report – 12.31.22
- Exhibit 19 WVLS Employee Code of Conduct Policy
- Exhibit 20 WVLS Rest Periods Policy
- Exhibit 21 WVLS Attendance Policy
- Exhibit 22 LEAN WI – 2024 Technology Planning Guide for WVLS Member Libraries
- Exhibit 23 2024 WPLC Digital Buying Pool Shares
March 18, 2023
- Agenda March 18, 2023
- Exhibit 1 WVLS BOT Meeting Minutes February 18 2023
- Exhibit 2 Bills for Approval January 2023
- Exhibit 2a Bills for Approval February 2023
- Exhibit 3 Schedule of Receipts January 2023
- Exhibit 3a Schedule of Receipts February 2023
- Exhibit 4 Budget Report January 2023
- Exhibit 4a Budget Report February 2023
- Exhibit 5 V-Cat Report January 2023
- Exhibit 5a V-Cat Report February 2023
- Exhibit 6 LEAN WI January 2023
- Exhibit 6a LEAN WI February 2023
- Exhibit 7 General Ledger January 2023
- Exhibit 7a General Ledger February 2023
- Exhibit 8 Treasurers Report January-December 2022
- Exhibit 9 Resource Library Report
- Exhibit 10 COLAND Agenda and Minutes March 10 2023
- Exhibit 10a COLAND Current Draft Goals
- Exhibit 11 WVLS Director’s Report
- Exhibit 11a 2022 Public Library Annual Report – System Effectiveness Statements
- Exhibit 11b NICE Northern Wisconsin ILS Consortium Exploration Team Report Update
- Exhibit 11c Exclusive Report – Marathon County Supervisors Violated First Amendment Protections in Library Fight – Wausau Pilot
- Exhibit 11d A Love Letter to Libraries, Long Overdue – New York Times Article
- Exhibit 12 WEMTA Conference Report 2023
- Exhibit 13 V-Cat Council Meeting Agenda and Minutes February 2 2023
- Exhibit 14 2022 WVLS Annual Report
- Exhibit 15 WVLS Procedure for Director Evaluation
- Exhibit 16 WVLS Labor Law Posting Policy
- Exhibit 17 WVLS Trustee Technology Resource Access and Support Updates – March 2023
- Exhibit 18 2023 WAPL Conference Information
- Exhibit 19a Fact Sheet 2023
- Exhibit 19b 2023 WVLS Organizational Chart
- Exhibit 19c 2023 Glossary of Terms
- Exhibit 19d 2023 WVLS Budget
February 18, 2023
- Agenda February 2023
- Exhibit 1 WVLS BOT Meeting Minutes Nov 19, 2022 DRAFT
- Exhibit 2 Bills For Approval November 2022
- Exhibit 2a Bills For Approval December 2022
- Exhibit 3 Schedule of Receipts November 2022
- Exhibit 3a Schedule of Receipts December 2022
- Exhibit 4 Budget Report November 2022
- Exhibit 4a Budget Report December 2022
- Exhibit 5 V-Cat Report November 2022
- Exhibit 5a V-Cat Report December 2022
- Exhibit 6 LEAN WI November 2022
- Exhibit 6a LEAN WI December 2022
- Exhibit 7 General Ledger November 2022
- Exhibit 7a General Ledger December 2022
- Exhibit 8 Treasurers Report January-December 2022
- Exhibit 9 Resource Library Report
- Exhibit 10 WVLS Expectations Assessment December 2022
- Exhibit 11 COLAND Agenda and Minutes January 13 2023
- Exhibit 11a COLAND GOALS PROPOSALS
- Exhibit 12 February Director’s Report
- Exhibit 12a WVLS Leadership in 2023
- Exhibit 12a-1 Antigo Daily Journal 2-13-23 – Northwoods library directors share stories with lawmakers
- Exhibit 12b 2022 WVLS Staff Report – Final
- Exhibit 13 V-Cat Council Agenda and Minutes November 10 2022
- Exhibit 14 NWLS WVLS Joint ILS Consortium Exploration – NICE Team Report
- Exhibit 15 WVLS Library Legislative Day 2023
- Exhibit 15a WVLS Libraries and Legislators 2023-2024
- Exhibit 15b State Aid to Public Library Systems 2_2023 Final
- Exhibit 16 WLA Conference 2022 Scholarship Reports
- Exhibit 18 2022 End of Year Balance, Encumberances, 2023 Budget Changes
- Exhibit 19 WVLS Conflict of Interest Policy – Disclosure Form
- Exhibit 20 WVLS 2023 Calendar
November 19, 2022
- Agenda November 2022
- Exhibit 1 WVLS BOT Meeting Minutes September 17, 2022
- Exhibit 2 Bills for Approval September 2022
- Exhibit 2a Bills for Approval October 2022
- Exhibit 3 Schedule of Receipts September 2022
- Exhibit 3a Schedule of Receipts October 2022
- Exhibit 4 Budget Report September 2022
- Exhibit 4a Budget Report October 2022
- Exhibit 5 V-Cat Report September 2022
- Exhibit 5a V-Cat Report October 2022
- Exhibit 5b VCAT Report August 2022 revised
- Exhibit 6 LEAN WI September 2022
- Exhibit 6a LEAN WI October 2022
- Exhibit 7 General Ledger September 2022
- Exhibit 7a General Ledger October 2022
- Exhibit 8 Resource Library
- Exhibit 9 WVLS Expectations Assessment September 2022
- Exhibit 10 ARSL Conference Report 2022
- Exhibit 11 WLA Conference Report
- Exhibit 12 COLAND Meeting – November 11th, 2022
- Exhibit 13 WVLS Director Report November 2022
- Exhibit 13a WVLS Libraries and Legislators Post Nov. 8 election results
- Exhibit 13b WLA FY2023-25 budget priorities overview
- Exhibit 13c Save the Date Library Legislative Day 2023 February 7 2023
- Exhibit 14 Update NICE (Northern Wisconsin ILS Consortium Exploration) November 2022
- Exhibit 15 Revised Salary Schedule
- Exhibit 16 Time Sheet Policy Revision – Recording of Time
- Exhibit 17 Personal Days Policy Revision – Holidays
- Exhibit 18 NWLS WVVLS Cooperative Cataloging MOU
- Exhibit 19 NWLS WVLS Joint Consortium Exploration MOU
- Exhibit 20 NWLS WVLS WiLS Consulting and Facilitation Services MOU
- Exhibit 21 EAP Proposal
- Exhibit 22 Library Advisory Committee LAC Member List 2023
- Exhibit 23 V-Cat Steering Committee Appointments 2023
September 17, 2022
- Agenda September 17, 2022
- Exhibit 1 WVLS BOT Meeting Minutes August 13, 2022
- Exhibit 2 Bills for Approval August 2022
- Exhibit 3 Schedule of Receipts August 2022
- Exhibit 4 Budget Report August 2022
- Exhibit 5 V-Cat Report August 2022
- Exhibit 6 LEAN WI July 2022
- Exhibit 6a LEAN WI August 2022
- Exhibit 7 General Ledger August 2022
- Exhibit 8 Treasurers Report January-August 2022
- Exhibit 9 Resource Library
- Exhibit 10 COLAND Agenda September 9, 2022 and Minutes July 8, 2022
- Exhibit 11 WVLS Directors Report September 2022
- Exhibit 11a 2020 – 2022 County Funding
- Exhibit 11b November 8, 2022 WVLS Election Guide
- Exhibit 12 V-Cat Council September 1, 2022
- Exhibit 13 Health Insurance comparison 2022-2023
- Exhibit 14 2023 WVLS Plan September Draft
- Exhibit 15 2023 WVLS Budget
- Exhibit 16 – LEAN WI – 2024 Technology Planning Guide for WVLS Member Libraries
- Exhibit 18 WLA Annual Conference Attendee Registration Form
August 13, 2022
- Agenda: August 13, 2022
- Exhibit 1 WVLS BOT Meeting Minutes May 21, 2022
- Exhibit 2 Bills For Approval May 2022
- Exhibit 2a Bills For Approval June 2022
- Exhibit 2b Bills For Approval July 2022
- Exhibit 3 Schedule of Receipts May 2022
- Exhibit 3a Schedule of Receipts June 2022
- Exhibit 3b Schedule of Receipts July 2022
- Exhibit 4 Budget Report May 2022
- Exhibit 4a Budget Report June 2022
- Exhibit 4b Budget Report July 2022
- Exhibit 5 V-Cat Report May 2022
- Exhibit 5a V-Cat Report June 2022
- Exhibit 5b V-Cat Report July 2022
- Exhibit 6 LEAN WI May 2022
- Exhibit 6a LEAN WI June 2022
- Exhibit 7 General Ledger May 2022
- Exhibit 7a General Ledger June 2022
- Exhibit 7b General Ledger July 2022
- Exhibit 8 Resource Library
- Exhibit 9 MCPL Expectations Assessment; WVLS Report for Second Quarter June 2022
- Exhibit 10 COLAND Meeting – July 8, 2022
- Exhibit 11 WVLS Directors Report August 2022
- Exhibit 11a Evers hears Oneida County broadband struggles 7-13-22
- Exhibit 12 V-Cat Council June 2, 2022
- Exhibit 13 Library Advisory Committee August 10, 2022
- Exhibit 14 WAPL Conference Reports
- Exhibit 15 2023 MCPL-WVLS Resource Library Agreement Draft
- Exhibit 16 2023 WVLS Plan August Draft
- Exhibit 17 2023 WVLS Budget August Draft
- Exhibit 18 LEAN WI – 2024 Technology Budget Planning Details for WVLS Libraries
- Exhibit 19 WVLS Marketing Plan 2023-2024
May 21, 2022
- Agenda May 21 2022
- Exhibit 1 Minutes March 19, 2022
- Exhibit 2 Bills for Approval February 2022 Revised
- Exhibit 2a Bills for Approval March 2022
- Exhibit 2b Bills for Approval April 2022
- Exhibit 3 Schedule of Receipts March 2022
- Exhibit 3a Schedule of Receipts April 2022
- Exhibit 4 Budget Report March 2022
- Exhibit 4a Budget Report April 2022
- Exhibit 5 V-Cat Report March 2022
- Exhibit 5a V-Cat Report April 2022
- Exhibit 6 LEAN WI March 2022
- Exhibit 6a LEAN WI April 2022
- Exhibit 7 General Ledger March 2022
- Exhibit 7a General Ledger April 2022
- Exhibit 8 Treasurer’s Report January-April 2022
- Exhibit 9 Resource Library Report
- Exhibit 10 WVLS Expectations Assessment Report; March 2022 MCPL BOT Meeting
- Exhibit 11 WVLS Directors Report May 2022
- Exhibit 11a WVLS Libraries & Legislators redistricting ruling 04-15-22
- Exhibit 12 V-Cat Steering Committee Meeting March 17 2022
- Exhibit 13 Library Advisory Committee (LAC) Agenda April 5, 2022
- Exhibit 14 V-Cat Council Agenda April 4, 2022
- Exhibit 15 COLAND Meeting Agenda May 13, 2022
- Exhibit 16 PLA Conference Scholarship Report
- Exhibit 16a WAPL Conference 2022 WVLS Staff Reports
- Exhibit 17a WVLS Final Management Letter
- Exhibit 17b WVLS Final Financial Statements
- Exhibit 18 Funeral Leave Policy – Revision
- Exhibit 19 2022 LSTA Grant – Improved Discovery Solutions Cooperative Cataloging Project
- Exhibit 20 2022 LSTA Grant – Improved Discovery Solutions Joint ILS Consortium Exploration Project
- Exhibit 21 2022 WVLS Budget with March 2022 Adjustments
- Exhibit 22 WVLS 2021 System Information & Public Library Statistics
March 19, 2022
- Agenda March 19, 2022
- Exhibit 1 WVLS BOT Meeting Minutes Feb 19 2022 DRAFT
- Exhibit 2 Bills for Approval January 2022
- Exhibit 2a Bills for Approval February 2022
- Exhibit 3 Schedule of Receipts January 2022
- Exhibit 3a Schedule of Receipts February 2022
- Exhibit 4 Budget Report January 2022
- Exhibit 4a Budget Report February 2022
- Exhibit 5 V-Cat Report December 2021 – Revised
- Exhibit 5a V-Cat Report January 2022
- Exhibit 5b V-Cat Report February 2022
- Exhibit 6 LEAN WI January 2022
- Exhibit 6a LEAN WI February 2022
- Exhibit 7 General Ledger January 2022
- Exhibit 7a General Ledger February 2022
- Exhibit 8 Resource Library Report
- Exhibit 9 COLAND Meeting Agenda – March 11, 2022
- Exhibit 10 WVLS Director’s Report March 2022
- Exhibit 10a WVLS Leadership in 2022
- Exhibit 10b Wisconsin redistricting maps 03-03-22
- Exhibit 10c WVLS Libaries & Legislators redistricting ruling 03-03-22
- Exhibit 11 WVLS – V-Cat Steering Committee Agenda 3-17-2022
- Exhibit 12 Disposition of 2021 End of Year Balance, Encumberances, 2022 Budget Changes
- Exhibit 13 WVLS Travel Reimbursement Policy – Revision
- Exhibit 14a 2022 V-Cat Budget – Revised – Allocation of Unspent 2021 Operating Funds
- Exhibit 14b 2023 V-Cat Budget – DRAFT
- Exhibit 16 WVLS Fact Sheet 2022
- Exhibit 17 WVLS Organizational Chart 2022
- Exhibit 18 2022 WVLS Glossary of Terms
February 19, 2022
- Agenda: February 19, 2022
- Exhibit 1 WVLS BOT Meeting Minutes Nov 20 2021 DRAFT
- Exhibit 2 Bills for Approval November 2021
- Exhibit 2a Bills for Approval December 2021
- Exhibit 3 Schedule of Receipts November 2021
- Exhibit 3a Schedule of Receipts December 2021
- Exhibit 4 Budget Report November 2021
- Exhibit 4a Budget Report December 2021
- Exhibit 5 V-Cat Report November 2021
- Exhibit 5a V-Cat Report December 2021
- Exhibit 6 LEAN WI November 2021
- Exhibit 6a LEAN WI December 2021
- Exhibit 7 IT Report October 2021 Revised
- Exhibit 7a IT Report November 2021
- Exhibit 7b IT Report December 2021
- Exhibit 8 General Ledger November 2021
- Exhibit 8a General Ledger December 2021
- Exhibit 9 TREASURER’S REPORT January-December 2021
- Exhibit 10 Resource Library Report
- Exhibit 11 COLAND Report
- Exhibit 12 2021 WVLS Staff Report
- Exhibit 13 V-Cat Council Meeting – Agenda February 3, 2022
- Exhibit 14 WLA Library Legislative Day February 8, 2022
- Exhibit 15 2021 ARSL Conference Reports
- Exhibit 16a 2021 WVLS ByLaws – Draft
- Exhibit 16b 2021 WVLS Constitution – Draft
- Exhibit 17 WVLS 2021 Annual Report
- Exhibit 18 WVLS Conflict of Interest Policy – Disclosure Form
- Exhibit 19 WVLS 2022 Calendar