AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 28, 2004 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA							ACTION REQUIRED				PAGE
I.	Call to Order
II.	Roll Call and Introductions
III.	Public Comments
IV.	Minutes
	A.		Regular Meeting, May 26, 2004					Yes		283-284
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid					Yes		285-300
				May 2004
				June 2004
	B.		Statement of Financial Control					None		301
	C.		Balance Sheet					None		302
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid					Yes		303-308
				May 2004
				June 2004
	B.		Statement of Financial Control					None		309
	C.		Balance Sheet					None		310
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid					Yes		311-320
				May 2004
				June 2004
	B.		Statement of Financial Control					None		321
	C.		Balance Sheet					None		322
VIII.	Report of Special Committees
IX.	Report of the Director									323-324
	A.		Byron Olson Funeral					Yes
				Exhibit A: Byron Olson’s Obituary						325
	B.		WALS Annual Associates Automation Fees for 2005					Yes
				Exhibit B: WALS Associates Fees for 2005						327
			(Continued)
AGENDA Winnefox Library System Board Meeting July 28, 2004 - Page 2						ACTION REQUIRED				PAGE
	Report of the Director Continued
	C.		Winnebago County Library Registration Process Audit						Yes
				Exhibit C: Virchow Krause Audit Report						329-334
	D.		County Plans Status						None
	E.		Report of the Assistant Director						None
				Exhibit D: Assistant Director’s Report						335
	F.		Personnel Matters						None
	G.		Miscellaneous Reports						None
				Articles
					Exhibit E: Articles of Special Interest					337-346
				Correspondence
				Exhibit F: Thank You note from Genelle Olson						347
X.	Communications
XI.	Reports of Individual Members
XII.	Request for Future Agenda Items
X.	Adjournment
INCLUSIONS – 2
		Channel Vol. 39, No.3-4
		Channel Vol. 39, No.5
NEXT MEETING SCHEDULED: Wednesday, September 29, 2004