AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 29, 2009 Elisha D. Smith Public Library, Menasha (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
A tour of the Menasha 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, May 27, 2009		Yes	205-206
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			May – June 2009	Yes	207-212
	B.	Statement of Financial Control		None	213
	C.	Balance Sheet		None	214
	D.	Statement of Changes in Fiduciary Net Assets		None	215
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			May - June 2009	Yes	216-218
	B.	Statement of Financial Control		None	219
	C.	Balance Sheet		None	220
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			May – June 2009	Yes	221-224
	B.	Statement of Financial Control		None	225
	C.	Balance Sheet		None	226
VIII.	Report of the Director				227
	A.	2010 Winnefox Budget Outlook & Reserve Use Proposal		Yes	228-229
		Exhibit A: 2010-2011 Budget Memo
	B.	Winnefox Reserve Funds		Yes	230-233
		Exhibit B: Winnefox Reserve Funds Memo
	C.	Miscellaneous Reports
		Exhibit C: Assistant Director Report		None	234
		Exhibit D: 2010 Cross County Reimb. Under Act 420		None	235-237
		Exhibit E: Federal Broadband Stimulus Grant for Fiber to Libraries		None	238
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, September 30, 2009