AGENDA

WINNEFOX LIBRARY SYSTEM BOARD MEETING

Wednesday, March 19, 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, January 30, 2008

Yes

48-49

V.

WLS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

50-60

 

 

 

January 2008

 

 

 

 

 

February 2008

 

 

 

B.

Statement of Financial Control

None

61

 

C.

Balance Sheet

None

62

 

 

 

 

 

VI.

WALS Financial Statements

 

 

 

A.

Classification of Invoices Previously Paid

Yes

63-68

 

 

 

January 2008

 

 

 

 

 

February 2008

 

 

 

B.

Statement of Financial Control

None

69

 

C.

Balance Sheet

None

70

 

 

 

 

 

VII.

WCTS Financial Statement

 

 

 

A.

Classification of Invoices Previously Paid

Yes

71-79

 

 

 

January 2008

 

 

 

 

 

February 2008

 

 

 

B.

Statement of Financial Control

None

80

 

C.

Balance Sheet

None

81

 

 

 

 

 

VIII.

Report of the Director

 

82-83

 

A.

Winnefox Library System 2007 Annual Report

Yes

 

 

 

Exhibit A: 2007 annual report

 

84-102

 

B.

Strategic Plan 2008-2010 Goals and Objectives

Yes

 

 

 

Exhibit B: 2008-2010 goals and objectives

 

103-105

 

C.

WALS Reorganization

Yes

 

 

 

Exhibit C: proposal for reorganizing WALS funding and decision-making

 

106-118

 

D.

2007 Year End Financial Reports

Yes

 

 

 

Exhibit D: 2007 year-end financial reports

 

119-125

 

E.

Winnefox Library System Executive Committee

None

 

 

F.

Miscellaneous Reports

None

 

 

 

 

        Report of the Assistant Director

 

 

 

 

 

 

Exhibit E: Report of System Activities

 

126

 

 

 

 

IX.

Communications

None

 

 

 

 

 

X.

Reports of Individual Members

None

 

 

 

 

 

XI.

Request for Future Agenda Items

None

 

 

 

 

 

XII.

Adjournment

None

 

 

 

 

 

INCLUSIONS 0

 

 

 

 

NEXT MEETING SCHEDULED
Wednesday, May 28, 2008