AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 26, 2007 Berlin 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, July 25, 2007				Yes		271-272
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		273-282
			July 2007
			August 2007
	B.	Statement of Financial Control				None		283
	C.	Balance Sheet				None		284
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		285-288
			July 2007
			August 2007
	B.	Statement of Financial Control				None		289
	C.	Balance Sheet				None		290
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		291-298
			July 2007
			August 2007
	B.	Statement of Financial Control				None		299
	C.	Balance Sheet				None		300
VIII.	Report of the Director							301-303
	A.	2008 Resource Library Agreement
		Exhibit A : 2008 Resource Library Agreement				Yes		304-305
	B.	2008 Contractual Services Agreement
		Exhibit B : 2008 Contractual Services Agreement				Yes		306-311
	C.	2008 Proposed Winnefox Library System Budget
		Exhibit C : 2008 WLS Budget(s)				Yes		312-320
	D.	Annual System Plan
		Exhibit D : Annual System Plan				Yes		321-326
	E.	Winnefox Library System – 2006 Audit
		Exhibit E: 2006 Winnefox Audit				Yes		327-367
	F.	Library Services & Technology Act (LSTA) 2008 Grants
		Exhibit F: Grant Application Cover Pages & Abstracts				Yes		368-371
	G.	Miscellaneous Reports				None
			· Winnefox Assistant Director’s Report
				Exhibit G: Report of System Activities				372-373
				Exhibit H: Summary of 2007 Survey				374
			· Board Reappointment Reminders				None
			· Correspondence				None
IX.	Communications						None
X.	Reports of Individual Members						None
XI.	Request for Future Agenda Items						None
XII.	Adjournment						None
INCLUSIONS – 1 Trustee Tale Summer 2007 Edition
NEXT MEETING SCHEDULED Wednesday, November 28, 2007