AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, November 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, September 27, 2006

Yes

521-522

V.

WLS Financial Statement

 

 

A.

Classification of Invoices Previously Paid

Yes

 

 

 

 

September 2006

 

523-528

 

 

 

October 2006

 

529-533

 

B.

Statement of Financial Control

None

534

 

C.

Balance Sheet

None

535

 

 

 

 

VI.

WALS Financial Statements

 

 

 

A.

Classification of Invoices Previously Paid

Yes

 

 

 

 

September 2006

 

536-538

 

 

 

October 2006

 

539-540

 

B.

Statement of Financial Control

None

541

 

C.

Balance Sheet

None

542-543

 

 

 

 

VII.

WCTS Financial Statement

 

 

A.

Classification of Invoices Previously Paid

Yes

 

 

 

 

September 2006

 

544-548

 

 

 

October 2006

 

549-553

 

B.

Statement of Financial Control

None

554

 

C.

Balance Sheet

None

555

 

 

 

 

IX.

Report of the Director

556-558

 

A.

2007 Calendar of Board Meetings -Proposed

 

 

    Exhibit A :  Proposed 2007 Calendar of Board Meetings

Yes

559

 

B.

2007 County Plans – Approval

 

C.

2007 Strategic Planning Proposal

 

 

    Exhibit B :  Proposed Strategic Planning Process

Yes

560-563

 

 

   Exhibit C:  Overview of major strategic planning issues

564-566

 

D.

Trustee Appointments to Strategic Planning Committee

Yes

567

 

E.

Board Officer Election Nominating Committee

Yes

 

F.

WLS By Laws Change Proposal

 

 

    Exhibit D :  Memo Regarding Proposed By Law Change

None

567

 

G.

Miscellaneous Reports

None

 

 

 

 

·        Winnefox Assistant Director’s Report

  

 

 

 

          Exhibit E: Assistant Director’s Report

 

568

 

 

 

·        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. 6/July-August 2006

Copy of 2007 County Plans

 

 

 

NEXT MEETING SCHEDULED
Wednesday, January 31, 2007