AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 18, 2009 Wautoma Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	A tour of the Wautoma Public Library will be given at 4:10 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, September 30, 2009		Yes	348-349
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2009	Yes	350-355
	B.	Statement of Financial Control		None	356
	C.	Balance Sheet		None	357
	D.	Statement of Changes in Fiduciary Net Assets		None	358
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			September - October 2009	Yes	359-360
	B.	Statement of Financial Control		None	361
	C.	Balance Sheet		None	362
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2009	Yes	363-366
	B.	Statement of Financial Control		None	367
	C.	Balance Sheet		None	368
VIII.	Report of the Director				369-370
	A.	2010 Calendar of Board Meetings
		Exhibit A: 2010 Calendar of Board Meetings		Yes	371
	B.	Board Officer Election Nominating Committee		Yes
	C.	Strategic Planning Proposal
		Exhibit B: 2010 Strategic Planning Process		Yes	372-375
	D.	Trustee Appointments to Strategic Planning Committee		Yes
	E.	2010 County Plans & Agreements - Status Update		None
	F.	Miscellaneous Reports
		Exhibit C: Assistant Director Report		None	376-377
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 4 · Library Legislative Day Registration Form · Roberts Rules of Order explanation of “Call for the Question” · Memo from Lurton Blassingame regarding Strategic Planning Committee · Directions to Wautoma Public Library
NEXT MEETING SCHEDULED Wednesday, January 28, 2010