AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 26, 2011 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, November 17, 2010		Yes	3-4
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2010	Yes	5-9
	B.	Statement of Financial Control		None	10
	C.	Balance Sheet		None	11
	D.	Statement of Changes in Fiduciary Net Assets		None	12
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			November - December 2010	Yes	13-14
	B.	Statement of Financial Control		None	15
	C.	Balance Sheet		None	16-17
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2010	Yes	18-21
	B.	Statement of Financial Control		None	22
	C.	Balance Sheet		None	23
VIII.	Report of the Director				24-25
	A.	Board Officers Election		Yes
	B.	Resolutions of Appreciation Departing Trustees
		Exhibit A: Resolutions for Bermingham, Ogle, Olson, Schoepel, and Timm.		Yes	26-30
	C.	County Agreements – 2011
		Exhibit B: 2010 Agreements with Fond du Lac, Green Lake, Marquette, and Winnebago counties		Yes	31-75
	D.	2011 Annual System Plan Approved by DLTCL
		Exhibit C: 2011 Annual System Plan Approval Letter		None	76-77
	E.	Strategic Plan
		Exhibit D: Winnefox Strategic Plan 2011-2013		Yes	78-79
	F.	Principles for Participation in the Winnefox Library System
		Exhibit E: General Principles of Participation in WLS		Yes	80-87
	G.	Trustee Appointments		None
	J.	Miscellaneous Reports		None	88
		Exhibit F: Winnefox Assistant Director’s Report
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 3 · Winnefox Strategic Planning Committee Minutes 11/15/10 · “World-Wide Web Launches,” The Wall Street Journal, December 17, 2010. · “We Should Welcome The Digitisation of the World’s Books – But Not At Any Cost,” Knowledge Jul/Aug 2010.
NEXT MEETING SCHEDULED Wednesday, March 30, 2011