AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 17, 2010 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	A tour of the Oshkosh Public Library will be given 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, September 29, 2010		Yes	394-395
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			September - October 2010	Yes	396-401
	B.	Statement of Financial Control		None	402
	C.	Balance Sheet		None	403
	D.	Statement of Changes in Fiduciary Net Assets		None	404
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			September - October 2010	Yes	405-407
	B.	Statement of Financial Control		None	408
	C.	Balance Sheet		None	409-410
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			September - October 2010	Yes	411-415
	B.	Statement of Financial Control		None	416
	C.	Balance Sheet		None	417
VIII.	Report of the Director				418-419
	A.	2011 Calendar of Board Meetings
		Exhibit A: 2011 Calendar of Board Meetings		Yes	420
	B.	2011 Board Meeting Locations		Yes
	C.	Board Officer Election Nominating Committee		Yes
	D.	Libraries Not Meeting Statutory System Membership Requirements – Principles For Imposing Penalties
		Exhibit B: Enforcement of the Public Library System Membership Requirements		Yes	421-425
	E.	Principles For Participation In The Winnefox Library System
		Exhibit C: General Principles of Participation in the Winnefox Library System		Yes	426-432
	F.	2011 County Plans & Agreements – Status Update		None
	G.	Miscellaneous Reports
		· Winnefox Assistant Director’s Report
		o Exhibit D: Assistant Director Report		None	433-434
		· Wisconsin Library Association Conference Report		None
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 2 · Library Legislative Day Registration Form · WLS Strategic Planning Committee Minutes, October 18, 2010
NEXT MEETING SCHEDULED Wednesday, January 26, 2011 at Oshkosh Public Library