AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 19, 2008 Fond du Lac Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
A tour of the Fond du Lac library will be given by the library director. It will begin at 3:45 p.m. in the McLane Room on the lower level. This tour is being noticed as there is a potential for a quorum at that time.
I.	Call to Order
II.	Roll Call and Introductions
III.	Public Comments
IV.	Minutes
	A.	Regular Meeting, September 24, 2008		Yes	306-307
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2008	Yes	308-314
	B.	Statement of Financial Control		None	315
	C.	Balance Sheet		None	316
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			September - October 2008	Yes	317-318
	B.	Statement of Financial Control		None	319
	C.	Balance Sheet		None	320
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2008	Yes	321-324
	B.	Statement of Financial Control		None	325
	C.	Balance Sheet		None	326
VIII.	Report of the Director				327-328
	A.	Marquette County Advocacy DVD		None
	B.	Economic Contribution of Wisconsin Public Libraries		None
	C.	2009 Calendar of Board Meetings
		Exhibit A: 2009 Calendar of Board Meetings		Yes	329
	D.	2009 Meeting Locations		None
	E.	Position Descriptions
		Exhibit B: WLS Position Descriptions		Yes	330-352
	F.	2009 Unified Budget Summary
		Exhibit C: 2009 Unified Budget Summary		None	353-356
	G.	2009 County Plans & Agreements – Status Update		None
	H.	Board Officer Election Nominating Committee		None
	I.	Miscellaneous Reports
		Exhibit D: Assistant Director Report		None	357-358
		Exhibit E: Press Release from State Superintendent		None	359
X.	Reports of Individual Members			None
XI.	Request for Future Agenda Items			None
XII.	Adjournment			None
INCLUSIONS – 1
NEXT MEETING SCHEDULED Wednesday, January 28, 2009