AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 28, 2009 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, November 19, 2009		Yes	3-4
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2008	Yes	5-9
	B.	Statement of Financial Control		None	10
	C.	Balance Sheet		None	11
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			November - December 2008	Yes	12-13
	B.	Statement of Financial Control		None	14
	C.	Balance Sheet		None	15
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2008	Yes	16-19
	B.	Statement of Financial Control		None	20
	C.	Balance Sheet		None	21
VIII.	Report of the Director				22-23
	A.	Year End Financial Reports - 2008		None
	B.	Trustee Appointments		None
	C.	Resolution of Appreciation – Departing Trustee
		Exhibit A: Woldt Resolution of Appreciation		Yes	24
	D.	Board Officers Election		Yes
	E.	County Agreements - 2009
		Exhibit B: 2009 Agreements with Fond du Lac, Green Lake, Marquette, Waushara, and Winnebago counties		Yes	25-83
	F.	Strategic Planning Update
		Exhibit C: WLS Strategic Plan Progress Report		None	84-88
	G.	2008 Annual System Plan Approved By DLTCL
		Exhibit D: DLTCL Letter of Approval		None	89
	H.	Audit Firm Letter
		Exhibit E: Audit Firm Letter		None	90-93
	I.	Miscellaneous Reports
		Exhibit F: Assistant Director Report		None	94
X.	Reports of Individual Members			None
XI.	Request for Future Agenda Items			None
XII.	Adjournment			None
INCLUSIONS – 2 · Trustee Tale, Winter 2009 · Channel Vol. 43 No. 6
NEXT MEETING SCHEDULED Wednesday, March 25, 2009