AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 25, 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, January 28, 2009		Yes	97-98
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2009	Yes	99-105
	B.	Statement of Financial Control		None	106
	C.	Balance Sheet		None	107
	D.	Statement of Changes in Fiduciary Net Assets		None	108
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			January - February 2009	Yes	109-111
	B.	Statement of Financial Control		None	112
	C.	Balance Sheet		None	113
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2009	Yes	114-118
	B.	Statement of Financial Control		None	119
	C.	Balance Sheet		None	120
VIII.	Report of the Director				121-122
	A.	Winnefox Library System 2008 Annual Report
		Exhibit A: WLS 2008 Annual Report		Yes	123-141
	B.	2008 Year End Financial Reports
		Exhibit B: 2008 Year-End Financial Reports		None	142-147
	C.	Delivery Service Expansion Proposal
		Exhibit C: Delivery Service Proposed Changes Memo		Yes	148
	D.	Winnefox Technology Development Grant Program		Yes
	E.	2009 Budget Revision
		Exhibit D: 2009 WLS Budget Expenditure Changes		Yes	149-150
	I.	Miscellaneous Reports
		Exhibit E: Assistant Director Report		None	151-152
X.	Reports of Individual Members			None
XI.	Request for Future Agenda Items			None
XII.	Adjournment			None
INCLUSIONS – 4 · Library Trustee 101 Workshop Announcement · Channel Vol. 44 No. 1 · Tidbits March 19, 2009 · WLS Services Received by Member Libraries in 2008
NEXT MEETING SCHEDULED Wednesday, May 27, 2009