AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 26, 2005 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, November 23, 2004				Yes		520-521
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		522-533
				November 2004
				December 2004
	B.		Statement of Financial Control				None		534
	C.		Balance Sheet				None		535
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid				Yes		536-543
				November 2004
				December 2004
	B.		Statement of Financial Control				None		544
	C.		Balance Sheet				None		545
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		546-557
				November 2004
				December 2004
	B.		Statement of Financial Control				None		558
	C.		Balance Sheet				None		559
VIII.	Report of Special Committees
IX.	Report of the Director								560-564
	A.		Note				None
	B.		Introduction To Interactive Video Link Technology				None
	C.		Election of Officers				Yes
	D.		Trustee Appointments					None
	E.		Resolutions of Appreciation					Yes
				Exhibit A: Resolutions of Appreciation					565-566
	F.		2004 Year End Financial Reports					None
	G.		2005 Waushara County Library Services Agreement/Plan - Change					Yes
				Exhibit B: 2005 Waushara County Payment Memo					567-568
	H.		Byron W. Olson, Sr. Trustee Scholarship Proposed Guidelines					Yes
				Exhibit C: Byron W. Olson, Sr. Trustee Scholarship Guidelines					569-570
	I.		2005 Annual System Plan Approved By DLTCL					None
				Exhibit D: DLTCL Letter of Approval					571-572
	J.		Miscellaneous Reports
				Winnefox Assistant Director’s Report
					Exhibit E: Assistant Director’s Report				573-574
				Trustee Manuals
				Reading Resurgence
				Council On Library and Network Development
					Exhibit F: Appointment and Congratulatory Letters				575-578
				TABOR Panel
					Exhibit G: Participation Memo and TABOR Article				579-580
				BadgerNet Upgrade
					Exhibit H: BadgerNet Effects Summary				581-583
				SRLAAW
					Exhibit I: SRLAAW Draft Minutes				584-588
				Broadband Growth
					Exhibit J: Broadband Growth Article				589-592
				Jerry Apps Donation
				Exhibit K: Thank You Letter					593
X.	Communications
XI.	Reports of Individual Members
XII.	Request for Future Agenda Items
X.	Adjournment
INCLUSIONS – 3
		Channel Vol. 40, No.1
		Nametag
		WLS Board Meeting Locations Letter
NEXT MEETING SCHEDULED: Wednesday, March 30, 2005