AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 29, 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, July 28, 2004					Yes		351
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid					Yes		353-363
				July 2004
				August 2004
	B.		Statement of Financial Control					None		364
	C.		Balance Sheet					None		365
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid					Yes		367-371
				July 2004
				August 2004
	B.		Statement of Financial Control					None		372
	C.		Balance Sheet					None		373
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid					Yes		375-385
				July 2004
				August 2004
	B.		Statement of Financial Control					None		386
	C.		Balance Sheet					None		387
VIII.	Report of Special Committees
IX.	Report of the Director									389-391
	A.		Welcome Newest Trustee					None
	B.		Special Election of Officers					Yes
	C.		2005 Resource Library Agreement						Yes
				Exhibit A: 2005 Resource Library Agreement						393-394
			(Continued)
AGENDA Winnefox Library System Board Meeting September 29, 2004 - Page 2						ACTION REQUIRED				PAGE
	Report of the Director Continued
	D.		2005 Contractual Services Agreement						Yes
				Exhibit B: 2005 Contractual Services Agreement						395-399
	E.		Consultative Services Agreement						Yes
				Exhibit C: Consultative Services Agreement						401
	F.		2005 Proposed Winnefox Library System Budget						Yes
				Exhibit D: 2005 Proposed Winnefox Budget						403-415
	G.		Annual System Plan						Yes
				Exhibit E: Annual System Plan						417-438
	H.		Winnefox Library System Technology Plan 2005-2009						Yes
				Exhibit F: WLS Technology Plan 2005-2009						439-449
	I.		Library Services and Technology Act (LSTA) 2005 Grant						Yes
				Exhibit G: LSTA Grants for 2005						451-456
	J.		Miscellaneous Reports						None
				Winnefox Assistant Director’s Report
					Exhibit H: Assistant Director’s Report					457-459
				Board Reappointment Reminders
				Correspondence
				Exhibit I: From Jessica Doyle to Fond du Lac Public Library E-mail from Ken Hall Letter from Lillian Nolan						461-463
X.	Communications
XI.	Reports of Individual Members
XII.	Request for Future Agenda Items
XIII.	Adjournment
INCLUSIONS – 2
		Waushara County Libraries Report News articles and pictures from Galloway House
NEXT MEETING SCHEDULED: Tuesday, November 23, 2004