AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Tuesday, November 23, 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, September 29, 2004

Yes

467-468

V.

WLS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

469-482

 

 

 

September 2004

 

 

 

 

 

October 2004

 

 

 

B.

Statement of Financial Control

None

483

 

C.

Balance Sheet

None

484

 

 

 

 

 

VI.

WALS Financial Statements

 

 

 

A.

Classification of Invoices Previously Paid

Yes

485-490

 

 

 

September 2004

 

 

 

 

 

October 2004

 

 

 

B.

Statement of Financial Control

None

491

 

C.

Balance Sheet

None

492

 

 

 

 

 

VII.

WCTS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

493-504

 

 

 

September 2004

 

 

 

 

 

October 2004

 

 

 

B.

Statement of Financial Control

None

505

 

C.

Balance Sheet

None

506

 

 

 

 

 

VIII.

Report of Special Committees

 

 

 

 

 

 

IX.

Report of the Director

 

507-508

 

A.

2005 County Plans

Yes

 

 

B.

2005 Calendar of Board Meetings

Yes

 

 

 

 

Exhibit A: 2005 Calendar of Board Meetings

 

509-510

 

 

 

(Continued)

 

 

 

 

 

AGENDA

Winnefox Library System Board Meeting

Tuesday 23, 2004 - Page 2

 

ACTION REQUIRED

 

 

PAGE

 

 

 

 

 

Report of the Director Continued

 

 

 

C.

Resolutions 2004-01:Authorizing Depository Agreement

Yes

 

 

 

 

Exhibit C: Resolution 2004-01

 

511-512

 

D.

Miscellaneous Reports

None

 

 

 

 

Winnefox Library System Nominating Committee

 

 

 

 

 

Winnefox Assistant Director’s Report

 

 

 

 

 

 

Exhibit C: Assistant Director’s Report

 

513-514

 

 

 

Correspondence

 

 

 

 

 

Exhibit D: Announcement

 

515-516

X.

Communications

 

 

 

 

 

 

XI.

Reports of Individual Members

 

 

 

 

 

 

XII.

Request for Future Agenda Items

 

 

 

 

 

 

X.

Adjournment

 

 

 

 

 

 

INCLUSIONS – 3

 

 

 

2005 County Plans

Channel Vol. 39, No.6

 

 

 

Library Legislative Day Notice

 

 

 

 

 

 

NEXT MEETING SCHEDULED:  Wednesday, January 26, 2005