AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, May 25, 2011 Markesan Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	A tour of the Markesan 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, March 30, 2011		Yes	174-175
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			March – April 2011	Yes	176-183
	B.	Statement of Financial Control		None	184
	C.	Balance Sheet		None	185
	D.	Statement of Changes in Fiduciary Net Assets		None	186
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			March - April 2011	Yes	187-188
	B.	Statement of Financial Control		None	189
	C.	Balance Sheet		None	190-191
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			March – April 2011	Yes	192-195
	B.	Statement of Financial Control		None	196
	C.	Balance Sheet		None	197
VIII.	Report of the Director				198
	A.	2012 WALS Fees – Proposed 50% Reduction		Yes	199-201
		Exhibit A: Letters from Green Lake, Marquette, and Waushara county directors
	B.	Winnefox 2011 System Aids
		Exhibit B: Second System Aid Payment Letter		None	202-203
	C.	Miscellaneous Reports
		Exhibit C: Winnefox Assistant Director’s Report		None	204-205
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
NEXT MEETING SCHEDULED Wednesday, July 27, 2011 at Carter Memorial Library, Omro