AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 28, 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, January 31, 2007				Yes		60-61
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		62-70
			January 2007
			February 2007
	B.	Statement of Financial Control				None		71
	C.	Balance Sheet				None		72-73
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		74-79
			January 2007
			February 2007
	B.	Statement of Financial Control				None		80
	C.	Balance Sheet				None		81
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		82-90
			January 2007
			February 2007
	B.	Statement of Financial Control				None		91
	C.	Balance Sheet				None		92
VIII.	Report of the Director							93-94
	A.	Winnefox Library System – 2006 Annual Report				Yes
		Exhibit A : 2006 Annual Report						95-119
	B.	Winnefox Staff 2007 Salary Request				Yes
	C.	Resolution Supporting Exemption of County Library Funding From Property Tax Levy Limits				Yes
		Exhibit B : Resolution						120
	D.	Reimbursement For Cross-County Rural Use (Act 420)				None
		Exhibit C : Letter from Markesan Public Library Board						121
		Exhibit D : Letter from Fond du Lac Public Library Board						122
	E.	Winnefox Strategic Planning Update				None
		Exhibit E : Preliminary Minutes from WLS Strategic Planning Committee Meeting						123-124
	F.	Winnefox Staff Funding and Organizational Chart				None
		Exhibit F : Report of Winnefox Personnel Funding Sources						125-126
		Exhibit G : Winnefox Library System Organizational Chart						127
	G.	Miscellaneous Reports				None
			· Overview of Winnefox Library System Activities in 2006
				Exhibit H: Public Library System Annual Report – Plan Evaluation and Certification of Compliance for Calendar Year 2006				128-133
			· Report of System Activities, March 19, 2007 & Legislative Update
			Exhibit I : Report of System Activities					134-136
IX.	Communications						None
X.	Reports of Individual Members						None
XI.	Request for Future Agenda Items						None
XII.	Adjournment						None
INCLUSIONS – 1 Channel, Vol. 42 No.2/November-December 2006
NEXT MEETING SCHEDULED Wednesday, May 30, 2007