AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 22, 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, September 28, 2005				Yes		1018-1020
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		1021-1032
				September 2005
				October 2005
	B.		Statement of Financial Control				None		1033
	C.		Balance Sheet				None		1034
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid				Yes		1035-1040
				September 2005
				October 2005
	B.		Statement of Financial Control				None		1041
	C.		Balance Sheet				None		1042
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		1043-1052
				September 2005
				October 2005
	B.		Statement of Financial Control				None		1053
	C.		Balance Sheet				None		1054
VIII.	Report of Special Committees
IX.	Report of the Director								1055-1056
	A.		Award Bids – Replacement Van(s)				Yes
	B.		2006 Calendar of Board Meetings				Yes		1057
			Exhibit A: 2006 Calendar of Board Meetings
	C.		2006 County Plans – Approval				Yes
	D.		2006 Winnebago County Agreement/Plan – Revised Draft				Yes
			Exhibit B: 2006 Winnebago County Agreement/Plan – Revised Draft						1058-1074
			Exhibit C: Outstanding Winnebago County Agreement/Plan Issues						1075-1076
			Exhibit D: Crossover Borrowing Reimbursement in Wisconsin Counties Report						1077-1082
	E.		Miscellaneous Reports				None
				· Winnefox Library System Nominating Committee
				· Winnefox Assistant Director’s Report
					Exhibit E: Report of System Activities				1083-1093
				· WLA Librarian of the Year
				Exhibit F: WLA Librarian of the Year information					1094-1105
				· Correspondence
X.	Monthly Meetings/Meeting Substance (requested by Tom Widener)							Prerogative of Board
XI.	Communications							None
XII.	Reports of Individual Members							None
XIII.	Request for Future Agenda Items							None
XIV.	Convene in Closed Session to review and discuss the final applicant(s) for the position of Executive Director pursuant to Section 19.85(1)(c) of the Wisconsin State Statues.							Yes
XV.	Reconvene into Open Session							Yes
XVI.	Vote on Search & Screen Committee Recommendation for the position of Executive Director							Yes
XVII.	Adjournment							None
INCLUSIONS – 6
		· Library Legislative Day Registration Form · Thank you note from Spillman Public Library · Fond du Lac County Contract · Green Lake County Contract · Marquette County Contract · Waushara County Contract
NEXT MEETING SCHEDULED: Wednesday, January 25, 2006