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