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