AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 26, 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.	Regular Meeting, January 29, 2003						Yes	83-84
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid						Yes	85-95
				January 2003
				February 2003
	B.	Statement of Financial Control						None	96
	C.	Balance Sheet						None	97
	D.	Member Library Enrichment Allocation						None	98
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid						Yes	99-104
				January 2003
				February 2003
	B.	Statement of Financial Control						None	105
	C.	Balance Sheet						None	106
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid						Yes	107-113
				January 2003
				February 2003
	B.	Statement of Financial Control						None	114
	C.	Balance Sheet						None	115-116
VIII.	Report of Special Committees
IX.	Report of the Director								117-120
	A.	Winnefox Library System Annual Report						Yes
	B.	Winnefox Cooperative Technical Services Revised Agreement						Yes
			Exhibit A: WCTS Revised Agreement						121-124
		(Continued)
AGENDA Winnefox Library System Board Meeting March 26, 2003 - Page 2
AGENDA						ACTION REQUIRED			PAGE
	Report of the Director Continued
	C.	Winnefox Staff Manual Proposed Revisions						None
			Exhibit B: Winnefox Staff Manual						125-138
	D.	2003 WALS Budget - Revision						None
			Exhibit C: 2003 WALS Budget						139-140
	E.	2004 WALS Associates Fees						Yes
			Exhibit D: 2004 WALS Associates Fees						141-142
	F.	2003 Winnefox LSTA Grants / Budget Revision						None
			Exhibit E: 2003/4 LSTA Grant Awards						143-146
	G.	Resolution of Congratulations on the Berlin Public Library Centennial						None
			Exhibit F: Resolution of Congratulations						147-148
	H.	Resolution in Support of Free Public Library Service						None
			Exhibit G: Resolution						149-150
	I.	Legislative Issues Status Report						None
					Exhibit H: Legislation and Budget Summary				151-156
					Exhibit I: Historical Trends for Public Library System Aid				157-158
					Exhibit J: Effect of the Governor’s Budget Proposal				159-164
	J.	Miscellaneous Reports						None
			Trustee Manuals
			Report of the Assistant Director
					Exhibit K: Report of the Assistant Director				165-166
			Correspondence
					Exhibit L: letter from State Superintendent of Public Instruction, Elizabeth Burnmaster				167-168
X.	Communications
XI.	Reports of Individual Members
XII.	Request for Future Agenda Items
X.	Adjournment
INCLUSIONS – 1
	2002 Annual Report
NEXT MEETING SCHEDULED: Wednesday, May 28, 2003