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