AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 31, 2010 Coloma 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 27, 2010		Yes	100-101
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2010	Yes	102-108
	B.	Statement of Financial Control		None	109
	C.	Balance Sheet		None	110
	D.	Statement of Changes in Fiduciary Net Assets		None	111
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			January - February 2010	Yes	112-114
	B.	Statement of Financial Control		None	115
	C.	Balance Sheet		None	116-117
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2008	Yes	118-121
	B.	Statement of Financial Control		None	122
	C.	Balance Sheet		None	123
VIII.	Report of the Director				124
	A.	Winnefox Library System - 2009 Annual Report
		Exhibit A: 2009 Annual Report		Yes	125-145
	B.	2009 Year End Financial Reports
		Exhibit B: 2009 year-end financial reports		None	146-148
	C.	Winnefox Technology Executive Council (WTEC) By-Laws Revision
		Exhibit C: WTEC by-laws		Yes	149-153
	D.	Miscellaneous Reports		None
		· Exhibit D: Assistant Director Report			154
		· Strategic Planning Report
		· Exhibit E: WLA Legislative Day Handouts			155-160
		· Exhibit F: 2009 Winnefox Services Report			161-162
X.	Reports of Individual Members			None
XI.	Request for Future Agenda Items			None
XII.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, May 26, 2010