AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 26, 2006 Ripon 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, May 31, 2006				Yes		311-312
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		313-324
			May 2006
			June 2006
	B.	Statement of Financial Control				None		325
	C.	Balance Sheet				None		326
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		327-332
			May 2006
			June 2006
	B.	Statement of Financial Control				None		333
	C.	Balance Sheet				None		334
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		335-345
			May 2006
			June 2006
	B.	Statement of Financial Control				None		346
	C.	Balance Sheet				None		347
VIII.	Report of the Director							348-349
	A.	2007 Winnebago County Agreement, Plan And Budget Request
		Exhibit A : Memo regarding proposed 2007 Winnebago County Agreement, Plan and Budget Request				None		350-351
		Exhibit B : Proposed Winnebago County Agreement and Plan for Library Services				Yes		352-368
	B.	Winnefox Library System – 2005 Audit				Yes		368-409
		Exhibit C : 2005 Winnefox Library System Audit
	C.	WALS Annual Associates Automation Fees For 2007				Yes		410
		Exhibit D : WALS Associate Fee Recommendation
	D.	WCTS Technical Services Study				None
		Exhibit E : Memo Detailing the WCTS Study						411
		Exhibit F : Technical Services Study Final Report						412-434
	E.	“Speak Up For Libraries” Advocacy Initiative				None
	F.	Miscellaneous Reports				None
			· Report of System Activities					435-436
				Exhibit G: Assistant Director Report of System Activities
IX.	Communications						None
X.	Reports of Individual Members						None
XI.	Request for Future Agenda Items						None
XII.	Adjournment						None
INCLUSIONS – 3 Channel Vol. 41 No. 4/March-April 2006
ALA Best of Show Award for Oshkosh Public Library
ALA Best of Show Award for Fond du Lac Public Library
NEXT MEETING SCHEDULED Wednesday, September 27, 2006