AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 31, 2007 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, November 29, 2006				Yes		3-4
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		5-13
			November 2006
			December 2006
	B.	Statement of Financial Control				None		14
	C.	Balance Sheet				None		15
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		16-23
			November 2006
			December 2006
	B.	Statement of Financial Control				None		24
	C.	Balance Sheet				None		25
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		26-37
			November 2006
			December 2006
	B.	Statement of Financial Control				None		38
	C.	Balance Sheet				None		39
VIII.	Report of the Director							40-43
	A.	2006 Year End Financial Reports				None
	B.	Trustee Appointments				None
	C.	Resolution of Appreciation – Departing Trustees				Yes
		Exhibit A : Resolutions of Appreciation						44-46
	D.	Board Officers Election				Yes
	E.	Board Appointments to Strategic Planning Committee				Yes
	F.	WLS Bylaws Change Proposal – Repeated Board Member Absences				Yes
	G.	Depository Resolution				Yes
		Exhibit B : Depository Resolution						47
	H.	Production Printing Solution				Yes
		Exhibit C : Vendor Bids & Summary for Printing Equipment						48-49
	I.	Act 420 & Cross-Country Reimbursements For Rural Use				None
	J.	Miscellaneous Reports				None
			· Report of the Assistant Director
				Exhibit D: Assistant Director Report				50-52
				Exhibit D1: 2007 Senate Bill 1				53-54
			· Planning Process Update
			Exhibit E : Brainstorming Session Summary					55-57
IX.	Communications						None
X.	Reports of Individual Members						None
XI.	Request for Future Agenda Items						None
XII.	Adjournment						None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, March 28, 2007