AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Tuesday, November 26, 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, September 25, 2002							Yes	403-404
	B.	Executive Committee Meeting, September 18, 2002								405
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid							Yes	407-432
				July 2002
				September 2002
				October 2002
	B.	Statement of Financial Control							None	433
	C.	Balance Sheet							None	434
	D.	Member Library Enrichment Allocation							None	435-436
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid							Yes	437-448
				July 2002
				September 2002
				October 2002
	B.	Statement of Financial Control							None	449
	C.	Balance Sheet							None	450
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid							Yes	451-462
				July 2002
				September 2002
				October 2002
	B.	Statement of Financial Control							None	463
	C.	Balance Sheet							None	464
		(Continued)
AGENDA Winnefox Library System Board Meeting November 26, 2002 - Page 2
AGENDA							ACTION REQUIRED			PAGE
VIII.	Report of the Director									465-466
	A.	2003 County Plans - Approval							None
	B.	Winnefox Personnel Policy / Staff Manual Changes							Yes
			Exhibit A: Winnefox Personnel Policy / Staff Manual Changes							467-468
	C.	Proposed By-laws Changes							Yes
			Exhibit B: Proposed By-laws Changes							469-472
	D.	2003 Calendar of Board Meetings							Yes
			Exhibit C: 2003 Calendar of Board Meetings							473-474
	E.	Miscellaneous Reports							None
			1.		Winnefox Nominating Committee
			2.		Report of the Assistant Director					475-476
						Exhibit D: Report of the Assistant Director
			3.		Correspondence
IX.	Other Business
X.	Adjournment
INCLUSIONS – 4
	2003 County Plans
	Channel Vol. 38, No. 1
	WLA State Legislative Agenda
	Stand up for Libraries
NEXT MEETING SCHEDULED: Wednesday, January 30, 2003