AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 26, 2010 Caestecker Public Library, Green Lake (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	A tour of Caestecker Public Library will be given at 4:15 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 31, 2010		Yes	165
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			March - April 2010	Yes	166-174
	B.	Statement of Financial Control		None	175
	C.	Balance Sheet		None	176
	D.	Statement of Changes in Fiduciary Net Assets		None	177
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			March - April 2010	Yes	178-179
	B.	Statement of Financial Control		None	180
	C.	Balance Sheet		None	181-182
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			March - April 2010	Yes	183-186
	B.	Statement of Financial Control		None	187
	C.	Balance Sheet		None	188
VIII.	Report of the Director				189-190
	A.	WCTS Photocopier
		Exhibit A: WCTS Photocopier Quotes		Yes	191
	B.	Campbellsport Compliance Plan
		Exhibit B: Campbellsport Compliance Plan		Yes	192
	C.	Winnefox Library System Executive Committee		None
	D.	Winnefox 2010 System Aids
		Exhibit C: System Aids Payment Letter		None	193-194
	E.	Miscellaneous Reports		None
		· Exhibit D: Assistant Director Report			195
		· Exhibit E: April Minutes of the Winnefox Strategic Planning Committee			196-197
X.	Reports of Individual Members			None
XI.	Request for Future Agenda Items			None
XII.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, July 28, 2010