AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 30, 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, January 26, 2005				Yes		596-597
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		598-607
				January 2005
				February 2005
	B.		Statement of Financial Control				None		608
	C.		Balance Sheet				None		609
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid				Yes		610-617
				January 2005
				February 2005
	B.		Statement of Financial Control				None		618
	C.		Balance Sheet				None		619
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		620-628
				January 2005
				February 2005
	B.		Statement of Financial Control				None		629
	C.		Balance Sheet				None		630
VIII.	Report of Special Committees
IX.	Report of the Director								631-633
	A.		Winnefox Library System – 2004 Annual Report				Yes		634-675
			Exhibit A: * Winnefox Library System 2004 Annual Report * Overview of WLS System Activites in 2004
	B.		Winnefox Library System Executive Committee Update				None
	C.		Winnefox/OPL Director Retirement Succession Issues/Process				Yes
	D.		Legislative Update					None
	E.		Miscellaneous Reports					None
				WCNI Committee Meeting
				Exhibit B: March 11, 2005 WCNI Committee Meeting Agenda, timetable, contract announcement, & Draft Proposal for New BCN Advisory Council to replace WCNI					676-683
				April Workshop Presentation
				Trustee Manuals
				Winnefox Assistant Director’s Report
					Exhibit C: WLS Assistant Director’s Report				684-685
				Correspondence
					Exhibit D: Correspondence				686
X.	Communications
XI.	Reports of Individual Members
XII.	Request for Future Agenda Items
X.	Adjournment
INCLUSIONS – 1
		Channel Vol. 40, No.2
NEXT MEETING SCHEDULED: Wednesday, May 25, 2005