Board of Trustees

Board Members

Brown County
Corrie Campbell
Kathy Pletcher (Treasurer)
Anthony Yaggie (President-Elect)
Julia Wallace (President)
Theresa Rosik
Kathy Lefebvre
Rebecca Berger
Vacancy (1)

Door County
Miriam Erickson

Florence County
Janice Gehlhoff

Kewaunee County
Bob Entringer

Marinette County
Paul Gustfason
Cheryl Maxwell

Menominee County
Elizabeth Fernandez (Member-At-Large)

Oconto County
Ken Harter

Shawano County
Marsha Hoeffs (Secretary)
Rosemary Rueckert

Board of Trustee Meetings

The Nicolet Federated Library System is governed by a 17 member board of trustees representing the eight counties served by the system. Trustees meet seven times annually.

All NFLS Board of Trustees meetings are held on Tuesdays and begin promptly at 12 pm. Personnel and Executive Committee meetings begin at 11 am.

All meetings will be the Kress Family Branch Library, 333 N. Broadway St., De Pere, WI, unless otherwise noted on the agenda.

NFLS Board members, please contact the NFLS office at 920-448-4410 if you are unable to attend any of the meetings.

Any person wishing to attend who requires special accommodations because of disability should contact the NFLS office at 920-448-4410 at least two days prior to the meeting so that arrangements can be made.

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2020 Meeting Dates

1/14/2020 Agenda Minutes
2/6/2020 Finance Committee Meeting Agenda
2/18/2020 Agenda
4/14/2020
6/4/2020 Finance Committee Meeting
6/9/2020
8/11/2020
10/13/2020
12/8/2020

Board of Trustees Meetings Archive

Trustee Resources

Wisconsin Trustee Training Week Recordings
Trustee Essentials Handbook (WI DPI)
NFLS Constitution & Bylaws
NFLS Mission and Goals
NFLS Board Services Presentation
NFLS Service Standards
NFLS Technology Plan 2017-2020
Helpful Links & Abbreviations

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Open Meeting and Public Records Information

Board of Trustees Meetings Archive

2019 Board of Trustees Meetings

1/8/2019: Agenda; Minutes
2/19/2019: Agenda; Minutes
4/9/2019: Agenda; Minutes
6/11/2019: Agenda; Minutes
8/13/2019: Agenda; Minutes
10/15/2019: Agenda; Minutes
12/3/2019: Agenda; Minutes

Executive Committee

11/7/2019 Minutes

Personnel Committee

6/20/2019: Agenda; Minutes
8/13/2019: Agenda; Minutes
10/15/2019: Agenda; Minutes

Finance Committee

2/7/2019: Agenda; Minutes
6/6/2019: Agenda; Minutes
8/5/2019: Agenda; Minutes
10/2/2019: Agenda;Minutes
11/25/2019: (no quorum/meeting)

2018 Board Meetings

1/9/2018: Agenda; Minutes
2/13/2018: Agenda; Minutes
4/10/2018: Agenda; Minutes
6/12/2018: Agenda; Minutes
8/7/2018: Agenda; Minutes
10/9/2018: Agenda; Minutes

12/4/2018: Agenda; Minutes

2018 Personnel Committee Meetings

1/9/2018: Agenda; Minutes
4/24/2018: Agenda; Minutes
5/292018: Agenda; Minutes
6/12/2018: Agenda; Minutes
9/27/2018: Agenda; Minutes
12/4/2018: Agenda; Minutes

2018 Finance Committee Meetings

6/5/2018: Agenda; Minutes
8/6/2018: Agenda; Minutes
12/18/2018: Agenda; Minutes

2017 NFLS Board Meetings

1/10/2017 CANCELLED DUE TO WEATHER: Agenda
2/14/2017: Agenda; Minutes
4/11/2017: Agenda; Minutes
6/13/2017: Agenda; Minutes
8/16/2017: Agenda; Minutes
10/10/2017: Agenda; Minutes
12/5/2017: Agenda; Minutes

2017 NFLS Executive Committee Meetings

5/10/2017 (Joint w/ Personnel Committee): Agenda; Minutes
8/11/2017 (Joint w/ Personnel Committee): Agenda; Minutes

2017 NFLS Financial Committee Meeting

10/3/2017: Agenda; Minutes

2017 NFLS Personnel Committee Meetings

May 10, 2017 (Joint Meeting w/ Executive Committee): Agenda; Minutes
May 19, 2017: Agenda; Minutes
6/6/2017: Agenda; Minutes
7/14/2017: Agenda; Minutes
8/11/2017 (Joint w/ Executive Committee): Agenda; Minutes
8/30/2017: Agenda; Minutes
10/2/2017: Agenda; Minutes
10/12/2017: Agenda; Minutes
10/16/2017: Agenda; Minutes
11/6/2017: Agenda; Minutes
11/7/2017: Agenda; Minutes
11/13/2017: Agenda; Minutes
12/5/2017: Agenda; Minutes

2016 NFLS Board of Trustees Meetings
1/5/2016: Agenda; Minutes
2/16/2016: Agenda; Minutes
5/17/2016: Agenda; Minutes
6/14/2016: Agenda; Minutes
8/9/2016: Agenda; Minutes
10/11/2016: Agenda; Minutes
12/6/2016: Agenda; Minutes