Location: Oshkosh Public Library, Conference Room (lower level)

Agenda:

1. Call to order and establishment of a quorum.

2. Approval of the Minutes for 11 April.

3. New ILS Specialist Melissa Klein

4. WALS budget discussion
a. Library base fee
b. Ratio of library funding to system funding

5. General technology update and discussion of projects

6. Next All-WALS meeting, 29 July

7. Future agenda items?

8. Next meeting date(s)?   
a. 11 July
b. 8 August

The members of WTEC are the directors of the Berlin, Fond du Lac, Kingston, Menasha, Neenah, Oshkosh, Princeton, Ripon, Westfield libraries, and Cindy Wallace from WCTS & Mark Arend from Winnefox.

All interested persons are welcome to attend.