AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 25, 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, May 30, 2007				Yes		214-215
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		216-227
			May 2007
			June 2007
	B.	Statement of Financial Control				None		228
	C.	Balance Sheet				None		229
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		230-234
			May 2007
			June 2007
	B.	Statement of Financial Control				None		235
	C.	Balance Sheet				None		236
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		237-245
			May 2007
			June 2007
	B.	Statement of Financial Control				None		246
	C.	Balance Sheet				None		247
VIII.	Report of the Director							248-249
	A.	Resolution for Outgoing System Trustee – Vern Hess
		Exhibit A : Resolution				Yes		250
	B.	Election of Winnefox Board Vice-President				Yes
	C.	WALS Associate Fees
		Exhibit B : 2008 WALS Associate Fee Proposal				Yes		251
	D.	Winnefox Balance Sheet – Question from May Meeting
		Exhibit C : Memo Regarding WLS Balance Sheet				None		252
	E.	Winnefox Strategic Planning Update
		Exhibit D : Minutes from May & June Meetings				None		253-258
	F.	Reimbursement For Cross-County Rural Use (ACT 420)				None
		Exhibit E: Memo Regarding Library Reimbursement Across County Lines						259-261
		Exhibit F: Resolutions from Marquette County, Waushara County, and City of Wautoma						262-266
	G.	Miscellaneous Reports				None
			Report of System Activities, July 18, 2007
				Exhibit G: Report of System Activities				267-268
IX.	Communications						None
X.	Reports of Individual Members						None
XI.	Request for Future Agenda Items						None
XII.	Adjournment						None
INCLUSIONS – 1
NEXT MEETING SCHEDULED Wednesday, September 26, 2007