AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 30, 2008 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, November 28, 2007				Yes		3-4
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		5-14
			November 2007
			December 2007
			December 2007 (2008 Budget)
	B.	Statement of Financial Control				None		15
	C.	Balance Sheet				None		16
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid				Yes		17-25
			November 2007
			December 2007
			December 2007 (2008 Budget)
	B.	Statement of Financial Control				None		26
	C.	Balance Sheet				None		27
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid				Yes		28-33
			November 2007
			December 2007
	B.	Statement of Financial Control				None		34
	C.	Balance Sheet				None		35
VIII.	Report of the Director							36-37
	A.	Year End Financial Reports – 2007				No
	B.	Trustee Appointments				No
	C.	Resolution of Sympathy				Yes
		Exhibit A: Resolution of Sympathy						38
	D.	Resolution of Appreciation – Departing Trustees				Yes
		Exhibit B : Resolutions of Appreciation						39-41
	E.	Board Officers Election				Yes
	F.	Fond du Lac County Agreement – 2008				Yes
	G.	Winnefox/Eastern Shores Inter-System Agreement				Yes
		Exhibit C: Intersystem Agreement						42-43
	H.	Strategic Planning Update				None
	I.	2008 Annual System Plan Approved by DLTCL				None
		Exhibit D: DLTCL letter of approval						44
	J.	Miscellaneous Reports				None
			· Report of the Assistant Director
				Exhibit E: Report of System Activities				45
IX.	Communications						None
X.	Reports of Individual Members						None
XI.	Request for Future Agenda Items						None
XII.	Adjournment						None
INCLUSIONS – 1 2008 Fond du Lac County Library Service Plan
NEXT MEETING SCHEDULED Wednesday, March 19, 2008