AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 31, 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, March 29, 2006				Yes		201-202
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		203-214
			March 2006
			April 2006
	B.	Statement of Financial Control				None		215
	C.	Balance Sheet				None		216
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		217-224
			March 2006
			April 2006
	B.	Statement of Financial Control				None		225
	C.	Balance Sheet				None		226
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		227-237
			March 2006
			April 2006
	B.	Statement of Financial Control				None		238
	C.	Balance Sheet				None		239
IX.	Report of the Director							240-241
	A.	Records Retention Schedule				Yes		242-276
		Exhibit A : Records Retention Schedule
	B.	2007 Marquette County Agreement and Plan				Yes		277-285
		Exhibit B : Marquette County Agreement – Draft
	C.	Winnefox 2006 Budget				None		286-287
		Exhibit C: System Aid Letter
	D.	Miscellaneous Reports				None
			· Report of System Activities
				Exhibit D: Assistant Director Report of System Activities				288-289
			· Act 420
			Exhibit E: Highlights of Wisconsin Act 420					290-292
			· Dishonesty/Errors & Omissions Insurance
			Exhibit F: Insurance & Bonding for Trustees& Staff					293
			· Common School Fund
			Exhibit G: Bills affecting Common SchoolFund					294
			· Continuing Education Activities
			Exhibit H: PLA Conference Report from Jeff Gilderson-Duwe					295-296
			Exhibit I: PLA Conference Report from Mark Arend					297
			Exhibit J: SRLAAW & WAPL Conference Report from Jeff Gilderson-Duwe					298-299
			· Director Activities
			· State of America’s Libraries
			Exhibit K: State of America’s LibrariesExecutive Summary of ALA					300
			· Perceptions of Libraries and Information Resources (2005)
			Exhibit L: Conclusion Report					301-308
X.	Communications						None
XI.	Reports of Individual Members						None
XII.	Request for Future Agenda Items						None
XIII.	Adjournment						None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, July 26, 2006