AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 25, 2002 Oshkosh Public Library (920) 236-5220 (for absences) 4:00 p.m.
AGENDA						ACTION REQUIRED			PAGE
I.	Call to Order
II.	Roll Call and Introductions
III.	Public Comments
IV.	Minutes
	A.	Regular Meeting, July 31, 2002					Yes	319-320
	B.	Executive Session Meeting, September 18, 2002					Yes	321
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid					Yes	322-328
				July 2002
				August 2002
	B.	Statement of Financial Control					None	329
	C.	Balance Sheet					None	330
	D.	Member Library Enrichment Allocation					None	331
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid					Yes	332-333
				July 2002
				August 2002
	B.	Statement of Financial Control					None	334
	C.	Balance Sheet					None	335
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid					Yes	336-338
				July 2002
				August 2002
	B.	Statement of Financial Control					None	339
	C.	Balance Sheet					None	340
VIII.	Report of the Director							341-342
	A.	2003 Resource Library Agreement					Yes
			Exhibit A: 2003 Resource Library Agreement					342-345
	B.	2003 Contractual Services Agreement					Yes
			Exhibit B: 2003 Contractual Services Agreement					346-350
		(Continued)
AGENDA Winnefox Library System Board Meeting September 25, 2002 - Page 2
AGENDA					ACTION REQUIRED			PAGE
	Report of the Director Continued
	C.	Consultative Services Agreement					Yes
			Exhibit C: Consultative Services Agreement					351
	D.	2003 Proposed Winnefox Library System Budget					Yes
			Exhibit D: 2003 Winnefox Library System Budget					352-365
	E.	Annual System Plan					Yes
			Exhibit E: Annual System Plan					366-382
	F.	Proposed By-Laws Change					Yes
			Exhibit F: By-Laws Changes					383-385
	G.	Miscellaneous Reports					None
			Exhibit G: Winnefox Assistant Director’s Report					386-387
			Exhibit H: Gates Foundation Grants					388-391
			Exhibit I: Abstracts for LSTA Grants					392-393
			Exhibit J: Internet Access, Filtering and Libraries					394-398
			Exhibit K: Correspondence					399
IX.	Other Business
X.	Adjournment
INCLUSIONS – 2
	Channel Vol. 37, No. 6
NEXT MEETING SCHEDULED: Wednesday, November 20, 2002