AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 25, 2006 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 22, 2005				Yes		3-4
	B.		OPL/WLS Executive Director Search & Screen Committee Meeting, October 11, 2005				No		5-6
	C.		Closed Session of the OPL/WLS Executive Director Search & Screen Committee Meeting, October 11, 2005				No		7
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		8-20
				November 2005
				December 2005
				December 2005 – Classification #2
	B.		Statement of Financial Control				None		21
	C.		Balance Sheet				None		22
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid				Yes		23-31
				November 2005
				December 2005
				December 2005 – Classification #2
	B.		Statement of Financial Control				None		32
	C.		Balance Sheet				None		33
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		34-44
				November 2005
				December 2005
	B.		Statement of Financial Control				None		45
	C.		Balance Sheet				None		46
VIII.	Report of Special Committees						Yes		47
	Exhibit A: Nominating Committee Recommendations
IX.	Report of the Director								48-50
	A.		Trustee Appointments				Yes
	B.		2005 Year End Financial Reports				None
	C.		2006 Winnebago County Agreement And Plan For Library Services				Yes		51-66
			Exhibit B : 2006 Winnebago County Agreement
	D.		2006 Calendar of Board Meetings				Yes		67
			Exhibit C: 2006 Calendar of Board Meetings
	E.		Revised 2004 Audit Compliant With GASB No. 34				Yes		68-102
			Exhibit D: 2004 audited financial statements revised to comply with Governmental Accounting Standard No. 35
	F.		2006 Annual System Plan Approved By DLTCL				None		103
			Exhibit E: 2006 Annual System Plan Letter of Approval from DLCL
	G.		Miscellaneous Reports				None
				· Report of the Assistant Director
					Exhibit F: Report of System Activities				104-106
				· Winnefox Automated Library Services Update
				Exhibit G: Summary of WALS service participation, highlights of 2005, and plans for 2006					107-110
				· Trustee Manuals
X.	Communications							None
XI.	Reports of Individual Members							None
XII.	Request for Future Agenda Items							None
XIII.	Adjournment							None
INCLUSIONS – 3
		· Channel, Vol. 41 No.1 · Budget Woes Close Redgranite Library article · December Booked in Redgranite article
NEXT MEETING SCHEDULED Dependant on Board vote. Proposed date is Wednesday, March 29, 2006.