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