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