AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 30, 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, March 28, 2007				Yes		139-140
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		141-151
			March 2007
			April 2007
	B.	Statement of Financial Control				None		152
	C.	Balance Sheet				None		153
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		154-160
			March 2007
			April 2007
	B.	Statement of Financial Control				None		161
	C.	Balance Sheet				None		162
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		163-170
			March 2007
			April 2007
	B.	Statement of Financial Control				None		171
	C.	Balance Sheet				None		172
VIII.	Report of the Director							173-174
	A.	Local Government Property Insurance Fund				Yes
		Exhibit A : Resolution						175
	B.	Winnefox Strategic Planning Update				None
		Exhibit B : March & April 2007 minutes of WLS Strategic Planning Committee						176-180
	C.	Winnefox Organization, Staff Duties & Funding Report				None
		Exhibit C : WLS Organizational Structure and Staffing Report						181-202
	D.	Winnefox 2007 Budget				None
		Exhibit D : Letter from Department of Public Instruction						203
	E.	Miscellaneous Reports				None
			· Report of System Activities, May 18, 2007
				Exhibit E: Report of System Activities				204-205
			· What’s Happening at Winnefox Reports
			Exhibit F: What’s Happening at Winnefox Report					206-209
			· The Universal Service Fund (USF) and Library System Funding
			Exhibit G: State Legislative Activities Pertaining to the use of Segregated Funds in the State Budget					210-211
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, July 25, 2007