AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, September 27, 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, July 26, 2006

Yes

439-440

V.

WLS Financial Statement

 

 

A.

Classification of Invoices Previously Paid

Yes

441-451

 

 

 

July 2006

 

 

 

 

 

August 2006

 

 

 

B.

Statement of Financial Control

None

452

 

C.

Balance Sheet

None

453

 

 

 

 

VI.

WALS Financial Statements

 

 

 

A.

Classification of Invoices Previously Paid

Yes

454-459

 

 

 

July 2006

 

 

 

 

 

August 2006

 

 

 

B.

Statement of Financial Control

None

460

 

C.

Balance Sheet

None

461

 

 

 

 

VII.

WCTS Financial Statement

 

 

A.

Classification of Invoices Previously Paid

Yes

462-471

 

 

 

July 2006

 

 

 

 

 

August 2006

 

 

 

B.

Statement of Financial Control

None

472

 

C.

Balance Sheet

None

473

 

 

 

 

IX.

Report of the Director

474-475

 

A.

2007 Resource Library Agreement

 

 

 

 

Exhibit A : 2007 Resource Library Agreement

Yes

476-477

 

B.

2007 Contractual Services Agreement

 

 

 

Exhibit B : 2007 Contractual Services Agreement

Yes

478-482

 

C.

2007 Proposed Winnefox Library System Budget

 

 

 

 

Exhibit C : 2007 Proposed Winnefox Library System

Budget

Yes

483-490

 

D.

Annual System Plan

 

 

 

 

Exhibit D : 2007 Winnefox Library System Annual Plan and Certification of Intent To Comply

Yes

491-507

 

E.

2007 -2011 Waushara County Plan

 

 

 

 

Exhibit E : Waushara County Plan and Agreement

Yes

508-515

 

F.

Library Services & Technology Act (LSTA) 2007 Grants

 

 

 

 

Exhibit F : LSTA Application Cover Page and Abstract

Yes

516-517

 

G.

Miscellaneous Reports

None

518

 

 

 

        Report of System Activities

 

 

 

 

 

 

Exhibit G: Assistant Director Report of

System Activities

 

 

 

 

 

        Board Reappointment Reminders

 

 

 

 

 

        Correspondence

 

 

 

 

 

 

 

X.

Communications

None

 

 

 

XI.

Reports of Individual Members

None

 

 

 

XII.

Request for Future Agenda Items

None

 

 

 

 

 

XIII.

Adjournment

None

 

 

 

 

 

INCLUSIONS 1

Channel Vol. 41 No. 5/May-June 2006

 

 

 

NEXT MEETING SCHEDULED
Wednesday, November 29, 2006