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