AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 29, 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, January 25, 2006				Yes		113-114
V.	WLS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		115-124
				January 2006
				February 2006
	B.		Statement of Financial Control				None		125
	C.		Balance Sheet				None		126
VI.	WALS Financial Statements
	A.		Classification of Invoices Previously Paid				Yes		127-132
				January 2006
				February 2006
	B.		Statement of Financial Control				None		133
	C.		Balance Sheet				None		134
VII.	WCTS Financial Statement
	A.		Classification of Invoices Previously Paid				Yes		135-143
				January 2006
				February 2006
	B.		Statement of Financial Control				None		144
	C.		Balance Sheet				None		145
IX.	Report of the Director								146-147
	A.		Delivery Van Purchase				Yes		148
			Exhibit A : System Vans Memo
	B.		Blue Door Consulting – Marketing Research Report				Yes		Inclusion
	C.		Winnefox Library System – 2005 Annual Report				Yes		149-189
			Exhibit B : Winnefox Library System Annual Report
	D.		Winnefox Library System Executive Committee Update				None		190
			Exhibit C: Executive Committee Appointments Memo
	E.		Depository Resolution				Yes		191
			Exhibit D: Depository Resolution
	G.		Miscellaneous Reports				None
				· Overview of Winnefox Library System Activities in 2005
					Exhibit E: Report of WLS 2005 Activities				192-194
				· Report of System Activities, March 16, 2006
				Exhibit F: Assistant Director Report of System Activities					195-198
				· Director Activities
				· Unanticipated BadgerNet Router Purchase
				· Trustee Manuals
X.	Communications							None
XI.	Reports of Individual Members							None
XII.	Request for Future Agenda Items							None
XIII.	Adjournment							None
INCLUSIONS – 3
		· Wisconsin Library Association State Legislative Information · Blue Door Consulting – Marketing Research Report · Public Relations Report – February 2006
NEXT MEETING SCHEDULED Wednesday, May 31, 2006.
MEETING HANDOUTS
Legislateive activity - WI Act 226 (formerly SB-273)