AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 29, 2003 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.	Unapproved Regular Meeting, November 26, 2002						Yes
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid						Yes
				November 2002
				December 2002
				December 2002 – 2^nd Run
	B.	Statement of Financial Control						None
	C.	Balance Sheet						None
	D.	Member Library Enrichment Allocation						None
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid						Yes
				November 2002
				December 2002
	B.	Statement of Financial Control						None
	C.	Balance Sheet						None
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid						Yes
				November 2002
				December 2002
				December 2002 – 2^nd Run
	B.	Statement of Financial Control						None
	C.	Balance Sheet						None
VIII.	Report of Special Committees
IX.	Report of the Director
	A.	Election of Officers						Yes
	B.	Trustee Appointments						None
		(Continued)
AGENDA Winnefox Library System Board Meeting January 29, 2003 - Page 2
AGENDA						ACTION REQUIRED			PAGE
	Report of the Director Continued
	C.	Resolutions of Appreciation						Yes
			Exhibit A: Resolutions of Appreciation
	D.	2003 Annual System Plan Approved by DLTCL						None
			Exhibit B: Letter from the Division of Libraries and Community Learning Attached System Aid 2001, 2002 and 2003
	E.	Legislative Issues – WLA 2003 Legislative Agenda						None
			Exhibit C: Stand Up for Libraries
	F.	Policy Proposal on Drug-Free Workplace						Yes
			Exhibit D: Policy on Drug Free Workplace
	G.	2002 Year End Financial Reports						None
	F.	Miscellaneous Reports						None
			Report of the Assistant Director						315-316
					Exhibit E: Report of the Assistant Director
			Trustee Manuals
			Winnefox Automated Library Services (WALS Report)
					Exhibit F: Status of Automation Migration Timeline for Sirsi Unicorn Migration Outline WALS & ESS in 2002 - Highlights
			Interlibrary Loan Statistics
					Exhibit G: 2002 Interlibrary Loan Statistics for the State Annual Report
			12 Ways Libraries are Good for the Country
					Exhibit H: 12 Ways Libraries are Good for the Country
X.	Communications
XI.	Reports of Individual Members
XII	Request for Future Agenda Items
XIII.	Adjournment
INCLUSIONS – 2
	Channel Vol. 38, No. 2
NEXT MEETING SCHEDULED: Wednesday, March 26, 2003