AMENDED AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 25, 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 Welcome newest trustee – Mary Olson (Oshkosh)
III.	Public Comments
IV.	Minutes
	A.		Regular Meeting, March 30, 2005				Yes		691-692
	B.		Special Meeting, May 10, 2005				Yes		693-698
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		699-709
				March 2005
				April 2005
	B.		Statement of Financial Control				None		710
	C.		Balance Sheet				None		711
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid				Yes		712-717
				March 2005
				April 2005
	B.		Statement of Financial Control				None		718
	C.		Balance Sheet				None		719
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		720-729
				March 2005
				April 2005
	B.		Statement of Financial Control				None		730
	C.		Balance Sheet				None		731
VIII. IX.	Report of Special Committees Winnefox Director - decide whether to retain the joint director position as presently included in the Contractual Services Agreement. Discussion. Vote.						Yes
IX.	Report of the Director								732-733
	A.		Winnefox Directorship				Yes		734-738
			Exhibit A: Correspondence received since 5/10/05 special meeting Exhibit B: Simplified Financial Implication Sheets
	B.		Proposed Change to OCLC Inter-Library Loan (ILL) System				Yes		739-740
			Exhibit C: Change in Interlibrary Loan Procedures memo
	C.		Winnefox 2005 Budget				None		741-742
			Exhibit D: Letter from Richard Grobschmidt which accompanied the second System Aid check
	D.		WPLC Overdrive Digital Audio Book Demonstration				Yes		743
			Exhibit E: OverDrive digital Audiobooks memo
	E.		Assistant Director’s Report				None		744-745
			Exhibit F: Report of System Activities
	F.		Miscellaneous Reports					None	746-769
				Omro/Winneconne Non-Reciprocal Payments
				Exhibit G: Omro/Winneconne Non-Reciprocal Payments Background Materials
	G.		Correspondence/Articles					None	770-774
					Exhibit H: Article & Editorial
X.	Communications
XI.	Reports of Individual Members
XII.	Request for Future Agenda Items
X.	Adjournment
INCLUSIONS – 1
		Channel Vol. 40, No.3
NEXT MEETING SCHEDULED: Wednesday, July 27, 2005