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