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