1. Winnefox Library System Trustee Orientation 2014

2. 17 Public Library Systems

3. Public Library System Funding Chap. 43, Wis Stat, provides that the DPI request 13% of the amount spent on local libraries for system aids It does not require the Legislature to budget that amount 2012 funding was a reduction of 10% from 2011; funding was not increased for 2013- 2015 The 2013 system funding represents about 7.25% of local appropriations

4. System Aids Trend System aid as a percentage of municipal & county funding

5. The Gap Grows System Aid compared with 13% index

6. Winnefox History Late 1960’s— WGLC (Waushara-Green Lake Cooperative) –Cooperative services demonstration funded by Federal Library Services Act (LSA) grant 1971— Wisconsin Public Library System Law passed 1976— Winnefox established (Green Lake, Waushara, Winnebago counties) 1978— Marquette County joined Winnefox 1990—WGLC became a Winnefox subprogram (as WCTS) 2000— Fond du Lac County joined Winnefox

7. Winnefox Library System

9. Winnefox Mission Promote the development of strong local libraries Facilitate cooperative service development between libraries Provide those services most economically provided centrally Advocate for library services

10. Winnefox Legal Context Chap. 43, Wisc. Stats. County Resolutions of Establishment Member Library Agreement with each library. County Agreements with Winnefox (5-year) Resource Library Contract with Oshkosh Public Library (annual) Contractual Services Agreement with Oshkosh Public Library (annual)

11. Winnefox Governance 23 member board of Trustees –Winnebago County: 10 –Fond du Lac County: 7 –Green Lake County: 2 –Marquette County: 2 –Waushara County: 2 State Statutes require that representation be proportionate to population. One trustee from each county is a county board member

12. Winnefox – Four Main Service/Funding Programs County Agreements/Reimbursements Winnefox (WLS) Service Programs –Some state-mandated, some not Winnefox Automated Library Services (WALS) Winnefox Cooperative Technical Services (WCTS)

13. County Plans/Reimbursements County library funding Billing for adjacent county billing (Act 420) County Planning – major activity County Librarian Advisory Committees (LAC) Agreements have included funding for automation matching grants, building costs, & special collection development.

14. Winnefox Service Programs Mandated Services –43.24(2) Technology and resource sharing planning Referral or routing of reference and interlibrary loan requests Electronic delivery of information and physical delivery of library materials Training for member library staff and trustees Professional consultant services Support for library service to users with special needs

15. Winnefox Service Programs Mandated Services –43.24(2) Backup reference, information, and interlibrary loan services from the system resource library Planning with other types of libraries in the system area Service agreements with adjacent library systems Agreements with each member library that require those libraries to serve all residents of the system area on the same basis as local residents

16. Winnefox Service Programs Non-Mandated Services Graphic design & printing Online resources PC support and repair Web design & hosting Summer program support

18. Winnefox Service Programs – $885,885 State Aids in 2013 Administrative Services (Mark Arend, Julie Schmude) Interlibrary Loan (Michelle Rosenberg) – 12,310 ILL transactions Delivery (Julie Schmude) – 5,643 stops/88,416 miles Printing & Graphics (Renee Miller) – 764 projects/361,932 printed pieces Continuing Education/Training (Joy Schwarz) – 11 workshops with 333 attendees Consulting (Jeff Gilderson-Duwe, Mark Arend) - over 250 questions responded to

19. Winnefox Service Programs— online resources Overdrive Digital Audiobooks, Video, & Music Statewide collection (as of 1/31/13) –Ebooks: 56,310 copies of 16,946 titles –Audiobooks: 17,895 copies of 9,930 titles –Music & video: 505 copies of 502 titles Winnefox collection –3,432 items –Includes 462 titles not in statewide collection

21. Winnefox Technology Services Winnefox Technology Executive Council (WTEC)– Member Directors PC Support Services (2,965 calls) Online Database Support Website Hosting and Development Training/Consultation Seven physical servers configured as about 25 virtual servers– NT; Win2000; Sun; Linux;

22. Winnefox Technology Services Winnefox Automated Library Services (WALS) –Shared catalog/circulation system/patron database 29 libraries (all except Fond du Lac PL) –Online Catalog—over 180,000 items –442,559 items shared between libraries –2013 Budget = $714,871 Shared Winnefox & member library support –Network Management –Email support

24. Winnefox Cooperative Technical Services (WCTS) Cindy Wallace (WCTS Program Coordinator) Funded by Waushara, Green Lake and Marquette counties for the benefit of libraries in those counties –$164,036 in 2013 Cooperative Selection & purchase of materials Cooperative Cataloging/Processing (14,308 items) Coordinate rotating collections –Audiobook & Large Print Library Workdays

26. Winnefox Trustee Manual Serves as a resource tool. Paper copy? Online version: http://www.winnefox.org/trustees/

28. 2013 Strategic Planning Process New plan adopted in 2013 –Process involved library directors, trustees, and system staff –Major goal is meeting new voluntary standards for library systems Documents at –http://extranet.winnefox.org/strategic-planning –http://www.srlaaw.org/2013Process/process.asp