AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 26, 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, March 31, 2004					Yes		189-190
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid					Yes		191-204
			March 2004
			April 2004
	B.	Statement of Financial Control					None		205
	C.	Balance Sheet					None		206
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid					Yes		207-214
			March 2004
			April 2004
	B.	Statement of Financial Control					None		215
	C.	Balance Sheet					None		216
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid					Yes		217-224
			March 2004
			April 2004
	B.	Statement of Financial Control					None		225
	C.	Balance Sheet					None		226
VIII.	Report of Special Committees
IX.	Report of the Director								227-230
	A.	Winnefox Library System 2003 Audit					Yes
			Exhibit A: 2003 Audit						231-250
	B.	Winnefox Library System 2004 Budget					None
			Exhibit B: Winnefox Library System 2004 Budget						251-252
		(Continued)
AGENDA Winnefox Library System Board Meeting May 26, 2004 - Page 2					ACTION REQUIRED				PAGE
	Report of the Director Continued
	C.	Longevity / Deferred Compensation - Proposal						Yes
			Exhibit C: Longevity / Deferred Compensation Proposal						253-254
	D.	Report of the Assistant Director						None
			Exhibit D: Report of the Assistant Director						255-256
	E.	Miscellaneous Reports						None
			Overview of Winnefox Member Library Activities - 2003
				Exhibit E: Member Library Activities Report - 2003					257-258
			Overview of Winnefox Library System Activities - 2003
				Exhibit F: Winnefox Library System Activities Report for 2003					259-260
			Library Director Recertification
			Exhibit G: Recertification acknowledgment letter and certificate						261-262
			Legislative Update
			Exhibit H: Summary of two bills being introduced in the legislature						263-264
			Exhibit I: Act 209						265
			WCNI Committee
			Exhibit J: Agenda for WCNI						267
			SRLAWW ILL Committee
	F.	Correspondence						None
			Exhibit K: Email from Cheryl Bornemann (Fond du Lac) Email from Tasha Saecker (Green Lake) Emails from Renee Miller Article “Library Holds Library Workshop” Letter to the Editor from the Campbellsport News Article “Board Discusses Library Situation” from Campbellsport News						269 270-271 272-275 276-277 278 279
X.	Communications
XI.	Reports of Individual Members
XII.	Request for Future Agenda Items
X.	Adjournment
INCLUSIONS – 0
NEXT MEETING SCHEDULED: Wednesday, July28, 2004