AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, November 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, September 26, 2007

Yes

377-378

V.

WLS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

379-388

 

 

 

September 2007

 

 

 

 

 

October 2007

 

 

 

B.

Statement of Financial Control

None

389

 

C.

Balance Sheet

None

390

 

 

 

 

 

VI.

WALS Financial Statements

 

 

 

A.

Classification of Invoices Previously Paid

Yes

391-396

 

 

 

September 2007

 

 

 

 

 

October 2007

 

 

 

B.

Statement of Financial Control

None

397

 

C.

Balance Sheet

None

398

 

 

 

 

 

VII.

WCTS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

399-406

 

 

 

September 2007

 

 

 

 

 

October 2007

 

 

 

B.

Statement of Financial Control

None

407

 

C.

Balance Sheet

None

408

 

 

 

 

 

VIII.

Report of the Director

 

409-410

 

A.

2008 Calendar of Board Meetings

 

 

 

 

Exhibit A :  2008 Calendar of Board Meetings

Yes

411

 

B.

2008 Meeting Locations

 

 

 

 

Exhibit B :  Mileage Cost for Meeting Locations

Yes

412

 

C.

2008 County Plans & Agreements – Approval

Yes

 

 

D.

Strategic Planning Process – Update

 

 

 

 

Exhibit C :  Consultant Report

None

413-427

 

E.

Board Officer Election Nominating Committee

Yes

 

 

F.

Miscellaneous Reports

None

 

 

 

 

·        Winnefox Assistant Director’s Report

 

 

 

 

 

 

Exhibit D: Report of System Activities

 

428-431

 

 

 

 

IX.

Communications

None

 

 

 

 

 

X.

Reports of Individual Members

None

 

 

 

 

 

XI.

Request for Future Agenda Items

None

 

 

 

 

 

XII.

Adjournment

None

 

 

 

 

 

INCLUSIONS – 4

2008 County Plans and Funding Agreements for Green Lake, Marquette, Waushara and Winnebago Counties

 

 

 

 

NEXT MEETING SCHEDULED
Wednesday, January 30, 2008