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