AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 30, 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, July 29, 2009		Yes	241
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			July – August 2009	Yes	242-247
	B.	Statement of Financial Control		None	248
	C.	Balance Sheet		None	249
	D.	Statement of Changes in Fiduciary Net Assets		None	250
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			July - August 2009	Yes	251-252
	B.	Statement of Financial Control		None	253
	C.	Balance Sheet		None	254
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			July – August 2009	Yes	255-259
	B.	Statement of Financial Control		None	260
	C.	Balance Sheet		None	261
VIII.	Report of the Director				262-263
	A.	VISTA Introductions		None
	B.	2010 Resource Library Agreement
		Exhibit A: 2010 Resource Library Agreement		Yes	264-265
	C.	2010 Contractual Services Agreement
		Exhibit B: 2010 Contractual Services Agreement		Yes	266-269
	D.	2010 Proposed Winnefox Library System Budget
		Exhibit C: 2010 WLS Budget(s)		Yes	270-281
	E.	Annual System Plan
		Exhibit D: Annual System Plan		Yes	282-287
	F.	Winnefox Library System 2008 Audit
		Exhibit E: 2008 Winnefox Audit		Yes	288-340
	G.	Library Services & Technology Act (LSTA) 2010 Grants
		Exhibit F: LSTA Grant Application Summary Pages		Yes	341-344
	H.	Miscellaneous Reports
		Exhibit G: Assistant Director Report		None	345
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 2 · WLS 2009 Directory · Moving Forward: Explore Your Career Transition Options Workshop Brochure
NEXT MEETING SCHEDULED Wednesday, November 18, 2009