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Trustees


Board members
Board meetings
Trustee resources
Meetings archive

 

Board members

Brown County
Anthony Yaggie (President)
Rebecca Berger (President-Elect)

Corrie Campbell 
Kathy Lefebvre 
Kathy Pletcher
​Michael Poradek (Member-at-Large)
Julia Wallace
Vacancy (1)

Door County
Miriam Erickson

​
Florence County
Janice Gehlhoff
Kewaunee County
Mark Teske

Marinette County
Cheryl Maxwell (Secretary)
​Connie Seefeldt

​
Menominee County
Elizabeth Fernandez

Oconto County
Ken Harter 

Shawano County
Marsha Hoeffs (Treasurer)
Penny Habeck
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NFLS News bi-monthly newsletter

05/04/2021 - NFLS News - May 2021
​03/30/2021 - NFLS News - March 2021
11/16/2020 - NFLS News - November 2020
09/01/2020 - NFLS News - September 2020
07/01/2020 - NFLS News - July 2020 
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Board of Trustees 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. ​

​Beginning in October 2020, NFLS Board of Trustees and Committee meetings will held on Thursdays at noon.   

Beginning in July 2021, Board meetings will be held both in person at the Kress Branch of the Brown County Library, located at 
333 N. Broadway, WI 54313, and via Zoom. Committee meetings will continue to be held via Zoom only.

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.
​

2022 Meeting Dates  ​

  • 1/13/2022 Board of Trustees           Agenda      Minutes
  • 2/10/2022 Board of Trustees           Agenda      Minutes
  • 2/17/2022 Personnel Committee      Agenda     (No Quorum)
  • 2/24/2022 Executive Committee      Agenda      Minutes
  • 4/14/2022 Grant Committee            Agenda      Minutes
  • 4/14/2022 Board of Trustees           Agenda      Minutes
  • 6/9/2022 Board of Trustees             Agenda      Minutes​
  • 8/11/2022 Board of Trustees           Agenda      Minutes
  • 10/13/2022 Board of Trustees         Agenda      Minutes
  • ​12/8/2022 Board of Trustees           Agenda      Minutes

 

Trustee Resources

  • ​2021 Trustee Webinars (101, 201, 301)
  • ​Wisconsin Trustee Training Week Recordings
  • ​Trustee Essentials Handbook (WI DPI)
  • NFLS Constitution & Bylaws
  • NFLS Mission and Goals
  • Open Meetings Compliance Guide (WI DOJ)
  • Public Records Compliance Outline (WI DOJ)
  • Open Government (WI DOJ)
  • Trustee Essential #14 The Library Board and the Open Meeting Law (WI DPI)
  • Trustee Essential #15 The Library Board and the Public Records Law (WI DPI)
  • NFLS Service Standards
  • NFLS Technology Plan 2017-2020
  • ​Helpful Links & Abbreviations
  • ​NFLS Board Services Presentation (2019)
  • NFLS Trustee Training February 2021
  • NFLS Trustee Training April 2021 
  • NFLS Trustee Training August 2021
  • NFLS Trustee Training December 2021
  • NFLS Trustee Training April 2022

Trustee Meeting Archive

2021 Meetings

  • 1/14/2021 Board of Trustees Agenda & Minutes
  • 2/4/2021 Finance Committee Agenda & Minutes
  • 2/11/2021 Board of Trustees Agenda & Minutes
  • 3/4/2021 Grant Committee Agenda & Minutes
  • 3/25/2021 Finance Committee Agenda (No Quorum)
  • 4/8/2021 Board of Trustees Agenda & Minutes
  • 4/22/2021 Executive Committee Agenda & Minutes
  • 5/13/2021 Personnel Committee Agenda (No Quorum)
  • 6/10/2021 Board of Trustees Agenda & Minutes​
  • 7/22/2021 Executive Committee Agenda & Minutes
  • 7/22/2021 Grant Committee Agenda & Minutes
  • 8/5/2021 Finance Committee Agenda & Minutes
  • 8/12/2021  Board of Trustees Agenda & Minutes
  • 9/9/2021 Personnel Committee Agenda & Minutes
  • 9/30/2021 Finance Committee Agenda (No Quorum)
  • 10/14/2021 Finance Committee Agenda & Minutes
  • 10/14/2021 Board of Trustees Agenda & Minutes
  • 11/11/2021 Executive Committee Agenda & Minutes
  • 12/9/2021 Board of Trustees Agenda & Minutes

2020 Meetings

  • 1/14/2020 Board of Trustees Agenda; Minutes
  • 2/6/2020 Finance Committee Agenda; Minutes
  • 2/18/2020 Board of Trustees Agenda; Minutes
  • 4/14/2020 Board of Trustees Agenda; Minutes
  • 5/20/2020 Personnel Committee Agenda  (no quorum)
  • 6/4/2020 Finance Committee Agenda; Minutes
  • 6/9/2020 Board of Trustees   Agenda; Minutes
  • 8/4/2020 Finance Committee Agenda; Minutes
  • 8/7/2020 Personnel Committee Agenda; Minutes
  • 8/11/2020 Board of Trustees Agenda; Minutes
  • 9/10/2020 Personnel Committee Agenda; Minutes
  • 9/15/2020 Grant Committee Agenda; Minutes
  • 9/24/2020 Finance Committee Agenda; Minutes
  • 10/15/2020 Board of Trustees Agenda; Minutes
  • 12/10/2020 Board of Trustees Agenda; Minutes

2019 Board 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)

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

​To obtain agendas and minutes prior to 2018, please send a request for records to nic@nflsoffice.org.

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Nicolet Federated Library System
1595 Allouez Avenue, Suite 4, Green Bay, WI 54311
Email: nic@nflsoffice.org
​
Phone:
 920-448-4410
​Fax: 920-448-4420
Staff Hours: Weekdays, 8:00 a.m. - 4:30 p.m.
Visitor Hours: By Appointment Only
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© Nicolet Federated Library System
  • Libraries
    • Advocacy
    • Employment Opportunities
  • Catalogs & Resources
    • Beanstack Library Reading Challenges
    • Brown County Library Catalog
    • InfoSoup Library Catalog
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    • Wisconsin's Online Library: BadgerLink
  • Library Services
  • Trustees
  • NEWIL
  • About
    • NFLS Staff
  • Blog