Trustees

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Board Members

Board Meetings

Trustee Resources

Meetings Archive

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Trustee Training Opportunities

Trustee Training Week 2021

Trustee Training Week 2021 is August 23 - 27. Click topics below to register.

• Monday, August 23: Wisconsin Library Ecosystem
• Tuesday, August 24: Departures & Arrivals: Transitions and Succession Planning
• Wednesday, August 25: Self-awareness for Social Justice Ally-ship
• Thursday, August 26: Library Ethics 101: What Would You Do?
• Friday, August 27: Trustee Leadership: Bringing it All Together

Registration is now open - get all the details and sign up at www.wistrusteetraining.com.

The 2020 COVID-19 crisis has challenged libraries and librarians like never before. And your library staff have risen to the challenge.

Nominate your amazing library staff for a WLA award this year! Visit www.wisconsinlibraries.org/awards-honors for a list of awards and application
instructions. Nominations are due August 27.

Nominate your library staff today!

 

Board Members

Brown County
Anthony Yaggie (President)
Rebecca Berger (President-Elect)
Corrie Campbell 
Kathy Lefebvre 
Kathy Pletcher
​Michael Poradek
Julia Wallace
Vacancy (1)

Door County
Miriam Erickson

​Florence County
Janice Gehlhoff

Kewaunee County
Bob Entringer

Marinette County
Paul Gustfason
Cheryl Maxwell (Secretary)

​Menominee County
Elizabeth Fernandez (Member-At-Large)

Oconto County
Ken Harter 

Shawano County
Marsha Hoeffs (Treasurer)
Penny Habeck

Vertical Divider

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 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. ​

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

Beginning in July 2021, Board and Committee 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. 

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.

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
• September  Personnel Committee  Agenda   Minutes
• 9/30/2021   Finance Committee     Agenda    Minutes
• 10/14/2021 Board of Trustees        Agenda   Minutes
• November   Executive Committee   Agenda   Minutes
• 12/9/2021   Board of Trustees        Agenda   Minutes

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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
• NFLS Board Services Presentation (2019)
• NFLS Trustee Training February 2021
• NFLS Trustee Training April 2021 
• NFLS Service Standards
• NFLS Technology Plan 2017-2020
• ​Helpful Links & Abbreviations

• 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)

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Board of Trustees Meetings Archive

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

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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/meeting)

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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

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