AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 24, 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, July 30, 2008		Yes	193
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid		Yes
			July – August 2008		194 – 199
	B.	Statement of Financial Control		None	201
	C.	Balance Sheet		None	200
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid		Yes
			July - August 2008		202-203
	B.	Statement of Financial Control		None	204
	C.	Balance Sheet		None	205
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid		Yes
			July – August 2008		206-209
	B.	Statement of Financial Control		None	210
	C.	Balance Sheet		None	211
VIII.	Report of the Director				212-214
	A.	2009 Resource Library Agreement
		Exhibit A: 2009 Resource Library Agreement		Yes	215-216
	B.	2009 Contractual Services Agreement
		Exhibit B: 2009 Contractual Services Agreement		Yes	217-220
	C.	2009 Proposed Winnefox Library System Budget
		Exhibit C: 2009 Winnefox Library System Budget(s)		Yes	221-233
	D.	Annual System Plan
		Exhibit D: Annual System Plan		Yes	234-239
	E.	Winnefox Library System – 2007 Audit
		Exhibit E: 2007 Winnefox Audit		Yes	240-296
	F.	Postage Meter Purchase
		Exhibit F: Postage Meter Purchase Recommendation		Yes	297
	G.	Library Services & Technology Act (LSTA) 2009 Grants
		Exhibit G: 2009 LSTA Grant Requests		Yes	298-299
	H.	Policy on Health Insurance Co-Pays
		Exhibit H: Health Insurance Policy Changes		Yes	300-301
	I.	Miscellaneous Reports
		Exhibit I: Assistant Director Report		No	302-303
X.	Reports of Individual Members			None
XI.	Request for Future Agenda Items			None
XII.	Adjournment			None
INCLUSIONS – 1
NEXT MEETING SCHEDULED Wednesday, November 19, 2008