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