WLS Board Meeting Materials Archive

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item 1
• Action Item 2
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Info Item 1
• Info Item 2
• Info Item 3
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item 1
• Action Item 2
• Action Item 3
• Action Item 4
• Action Item 5
• Info Item 1
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item 1
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Info Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item 1
• Action Item 2
• Info Item 1
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Info Item 1
• Info Item 2
• Director’s Report

• Call to meeting (Agenda)
• Minutes from June meeting
• Minutes from September meeting
• Minutes from October meeting
• Financials
• Action Item 1
• Action Item 2
• Action Item 3
• Action Item 4

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Info Item
• Other Materials:
  • PIE Programs
• Handed out at meeting
  • Outreach Presentation

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Info Items

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item 1
• Action Item 2
• Action Item 3
• Action Item 4
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Info Item
• Director’s Report

• 2020 Annual Meeting Minutes
• Call to meeting (Agenda)
• Digital Equity Initiative – DSS

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Info Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Director’s Report

• Other Materials
  • Other: Press

• Handed out at Meeting
  • Census 2020 Posters

Due to COVID-19, the March 31, 2020, WLS Board meeting has been cancelled. This report has been compiled for your information: Coronavirus Update Report – March 2020

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report
• Handed out at Meeting
  • WLS Financials Report – Draft
  • WLS Governance Report – Draft

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Info Items
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Info Items
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Info Item
• Director’s Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report

• Other Materials
  • Other: Annual Meeting Minutes
  • Other: Press

• Handed out at Meeting
  • IT Department Overview

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Director’s Report

• Other Materials
  • Other: Press
  • Other: WEBS Flyers
  • Other: Community Conversations Resilience

• Handed out at Meeting
  • PLDA Representative Notes
  • Resilience Information

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Action Item – NYS Annual Report
• Director’s Report

• Other Materials
  • Other: Press
  • Other: WEBS Flyers

• Handed out at Meeting
  • Info Item
  • Learning Upgrade Info

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Information Item
• Director’s Report

• Other Materials
  • Other: WEBS Flyers

• Handed out at Meeting
  • Integrated Library System Migration Review

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Information Item
• Director’s Report

• Other Materials
  • Other: Press

• Handed out at Meeting
  • WLS Strategic Priorities Update

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Information Item
• Director’s Report

• Other Materials
  • Other: Press

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Director’s Report

• Handed out at Meeting
  • Battle of the Books Report
  • Check/Voucher Registry 9/1/2019-9/30/2019

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report

• Handed out at Meeting
  • CLDA Budget Use Overview

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report
• Department Reports

• Other Materials
  • Other: Annual Meeting Minutes
  • Other: WEBS Flyers
  • Other: Press
  • Other: Pretlow Letter re: Central Library

• Handed out at Meeting
  • Strategic Directions Presentation

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• 2017 NYS System Annual Report
• Info Item
• Info Item #2
• Director’s Report
• Department Reports
• Other Materials
  • Other: WEBS Flyers

• Call to meeting (Agenda)
• Minutes from previous meeting
• Draft 2017 Audited Financials
• Draft 2017 Governance Report
• Other Materials
  • Expanding Digital Inclusion Update

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report
• Department Reports
• Other Materials
  • Other: Multi-Language Book Fair
  • Other: WEBS Flyers
  • Other: Press

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Director’s Report
• Department Reports
• Other Materials
  • Other: WEBS Flyers
  • Other: Press
• Handed out at Meeting
  • Strategic Directions Presentation Update

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item #1 (Correction posted October 11, 2018)
• Action Item #2 (Correction posted January 2, 2019)
• Info Item
• Director’s Report
• Department Reports
• Other Materials
  • Other: Nominating/Board Development Committee Report
  • Other: Press
  • Other: WEBS Flyers
• Handed out at Meeting
  • Executive Director Goals for 2019

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Info Item
• Director’s Report
• Department Reports
• Other Materials
  • Other: WEBS Flyers
  • Other: Press
• Handed out at Meeting
  • Development Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Info Item
• Director’s Report
• Department Reports
• Other Materials
  • Other: Press
  • Other: WEBS Flyers

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items (Revised January 30, 2017)
• Director’s Report
• Department Reports
• Other Materials
• Other: Annual Meeting Report
• Other: Budget Hearing Talking Points
• Other: WEBS Flyers
• Other: Press
• Handed out at Meeting
• Online Privacy Concepts and Tools Presentation
• Celebrating Westchester Libraries Information

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Info Item
• Director’s Report
• Department Reports
• Other Materials
• Other: WEBS Flyers
• Other: Press
• Other: eRate Presentation
• Handed out at Meeting
• Celebrating Westchester Libraries Breakfast Invitation

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items 1
• Action Items 2
• Director’s Report
• Department Reports
• Other Materials
• Other: Press
• Handed out at Meeting
• Central Library Letters of Support

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item
• Annual Report for Library Systems – 2016
• Info Item
• Director’s Report
• Department Reports
• Other Materials
• Other: Press
• Other: WEBS Flyers
• Other: Audit Committee Report
• Other: Audit Committee Report Financial Statements
• Handed out at Meeting
• Development Report

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report
• Department Reports
• Other Materials
• Other: WEBS Flyers
• Other: WLS 990 Tax Form (Draft)
• Handed out at Meeting
• NYS Construction Grant 2016-19 Awards

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Director’s Report
• Department Reports
• Other Materials
• Other: Press

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Item (Revised)
• Director’s Report
• Department Reports
• Other Materials
• Other: Press
• Other: WEBS
• Other: Central Library Study Committee Report and Recommendations
• Handed out at Meeting
• Program Brochures

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Info Item
• Director’s Report
• Department Reports
• Other Materials
• Other: Press
• Other: WEBS
• Handed out at Meeting
• Program Brochures

• Call to meeting (Agenda)
• Minutes from previous meeting
• Financials
• Action Items
• Director’s Report
• Department Reports
• Other Materials
• Other: WEBS
• Other: Press
• Handed out at Meeting
• e-Rate Presentation