AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 27, 2009 Endeavor Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
A tour of the Endeavor Public Library will be given by the library director at 4:00 p.m. 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, March 25, 2009		Yes	155-156
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			March – April 2009	Yes	157-163
	B.	Statement of Financial Control		None	164
	C.	Balance Sheet		None	165
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			March - April 2009	Yes	166-168
	B.	Statement of Financial Control		None	169
	C.	Balance Sheet		None	170
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			March – April 2009	Yes	171-175
	B.	Statement of Financial Control		None	176
	C.	Balance Sheet		None	177
VIII.	Report of the Director				178-179
	A.	Winnefox Technology Plan		Yes	180-190
		Exhibit A: WLS Technology Plan
	B.	LSTA Grant - Job Search Support		Yes	191
		Exhibit B: Grant Application Summary Page
	C.	VISTA In Marquette County		Yes	192
		Exhibit C: VISTA Memo
	D.	Winnefox 2009 System Aid		None	193-194
		Exhibit D: System Aid Payment Notification
	E.	WALS Fee Refund		None	195-196
		Exhibit E: WALS Fee Overpayment Refund Memo
	F.	2008 System Effectiveness		None	197-201
		Exhibit F: Member Libraries’ Evaluation of WLS Effectiveness
	G.	Miscellaneous Reports
		Exhibit G: Assistant Director Report		None	202
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, July 29, 2009