AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 30, 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, January 26, 2011		Yes	91-92
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2011	Yes	93-100
	B.	Statement of Financial Control		None	101
	C.	Balance Sheet		None	102
	D.	Statement of Changes in Fiduciary Net Assets		None	103
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			January - February 2011	Yes	104-105
	B.	Statement of Financial Control		None	106
	C.	Balance Sheet		None	107-108
	D.	2010 Online Fine Payment Report		None	109
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2011	Yes	110-113
	B.	Statement of Financial Control		None	114
	C.	Balance Sheet		None	115
VIII.	Report of the Director				116-117
	A.	Communication from Fond du Lac Public Library Board of Trustees
		Exhibit A: Letter from FDL Board of Trustees		None	118-119
		Exhibit B: WLS Director analysis of FDL Board of Trustee letter		None	120-125
		Exhibit C: Update on WLS & FDL/County Withdrawal Issues		None	126-130
		Exhibit D: Memo from Ripon Public Library Director		None	131-134
	B.	Resolution of Appreciation Departing Trustee
		Exhibit E: Christopher Kunz Resolution of Appreciation		Yes	135
	C.	Winnefox Library System 2010 Annual Report
		Exhibit F: WLS 2010 Annual Report		Yes	136-154
	D.	Waushara County – 2011 Agreement
		Exhibit G: 2010 Waushara County Agreement		Yes	155-164
	E.	Miscellaneous Reports		None
		Exhibit H: Winnefox Assistant Director’s Report			165
		Exhibit I: WLA Legislative Day Handouts			166-171
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 3 · WLS Services Received by Member Libraries in 2010 · Trustee Tale Newsletter March 2011 · Creative Fundraising for Trustees, Friends of the Library, and Other Volunteers Workshop Announcement
NEXT MEETING SCHEDULED Wednesday, May 25, 2011 at Markesan Public Library