AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 28, 2008 Patterson Memorial Library, Wild Rose (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, March 19, 2008					Yes		129-130
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid					Yes		131-139
			March – April 2008
	B.	Statement of Financial Control					None		140
	C.	Balance Sheet					None		141
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid					Yes		142-144
			March - April 2008
	B.	Statement of Financial Control					None		145
	C.	Balance Sheet					None		146
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid					Yes		147-149
			March – April 2008
	B.	Statement of Financial Control					None		150
	C.	Balance Sheet					None		151
VIII.	Report of the Director								152-153
	A.	Policy on Health Insurance Co-Pays
		Exhibit A: health insurance co-pay memo					Yes		154-156
	B.	Financial Statements – Designated Reserve Funds
		Exhibit B: designated reserve funds memo					Yes		157-158
	C.	Investment Policy
		Exhibit C: investment policy proposal					Yes		159
	D.	Winnefox 2008 Budget
		Exhibit D: system aids payment letter					None		160
AGENDA Winnefox Library System Board Meeting Wednesday, May 28, 2008 - Page 2					ACTION REQUIRED				PAGE
	E.	Miscellaneous Reports
			· Report of the Assistant Director
				Exhibit E: Report of System Activities				None	161-162
IX.	Communications							None
X.	Reports of Individual Members							None
XI.	Request for Future Agenda Items							None
XII.	Adjournment							None
INCLUSIONS – 3 · Library Trustee 101 workshop announcement · Channel Vol. 43 No. 2 · Libraries: Partners in Sustaining Communities article
NEXT MEETING SCHEDULED Wednesday, July 30, 2008