NORTHWEST IOWA LIBRARY SERVICES
Board Meeting
Board Meeting
June 28, 2011
Location: Sioux City Public Library Time: 9:30AM NOTE CHANGE OF START TIME
First Floor Gleeson Room
529 Pierce Street (712-255-2939 NWILS office number)
Sioux City, IA.
Agenda:
I. Call to Order
II. Agenda Approval
III. Minutes Approval of 5-24-2011
IV. Bill Approval
A. Checks Dispersed 5-31-2011 / 6-15-2011 / 6-30-2011
V. Public Comment
VI. Correspondence
VII. Unfinished Business
A. Support Service Reorganization / Legislation
1. Report From Mary Wegner
2. Transition Activity-to-Date Northwest LSA
B. Unresolved Transition Issues
1. Office Space—Sioux City PL and Other Locations
2. Health Insurance
3. Employment & Service to Libraries After July 1st
VIII. New Business
A. Naming Banking Institution
B. Naming Auditing Firm
C. NWILS Budget Development FY2011-—2012
1. Review Current Budget Line Items
2. Review Year-End Projections
3. Service Contract with SCPL
4. Salary Discussion
5. Administrator Employment Contract
6. Provisional Bridge Contracts
7. Adopt New Operating Budget for FY2011—2012
D. Upcoming in Des Moines
E. Calendar Highlights: New Director Orientations / Visits (Cleghorn) Local Board Presentations (Early—hiring process for new director) NWILS Staff & SPC Projects (Laurens and Cherokee—WILBOR presentations for the public) Additional Meetings / Presentations (Transition Team meeting Sioux City; TICL Conference Storm Lake; NWILS Board meeting Sioux City)
IX. Reports: TICL Conference @ Storm Lake
X. Upcoming Meetings: Board typically does not meet in July;
summer/fall meeting dates pending
XI. Adjourn
