AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 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, May 28, 2008			Yes		165-166
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid			Yes		167-172
			May – June 2008
	B.	Statement of Financial Control			None		173
	C.	Balance Sheet			None		174
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid			Yes		175-177
			May - June 2008
	B.	Statement of Financial Control			None		178
	C.	Balance Sheet			None		179
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid			Yes		180-183
			May – June 2008
	B.	Statement of Financial Control			None		184
	C.	Balance Sheet			None		185
VIII.	Report of the Director						186
	A.	Report on May 2008 Strategic Visioning Summit			No
	B.	Report on System Activities
		Exhibit A: Report of System Activities			No		187
	C.	Report of 2009 Cross Country Reimbursement Under Act 420
		Exhibit B: Summary of Planned Billing for 2009			No		188-190
X.	Reports of Individual Members					None
XI.	Request for Future Agenda Items					None
XII.	Adjournment					None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, September 24, 2008