AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 27, 2011 Carter Memorial Library, Omro (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	A tour of the Omro 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, May 25, 2011		Yes	208-209
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			May – June 2011	Yes	210-217
	B.	Statement of Financial Control		None	218
	C.	Balance Sheet		None	219
	D.	Statement of Changes in Fiduciary Net Assets		None	220
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			May - June 2011	Yes	221-223
	B.	Statement of Financial Control		None	224
	C.	Balance Sheet		None	225-226
	D.	2011 Online Fine Payment Report		None	227
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			May – June 2011	Yes	228-232
	B.	Statement of Financial Control		None	233
	C.	Balance Sheet		None	234
VIII.	Report of the Director				235
	A.	Winnefox Bylaws Article II – Proposed Changes		None	236-237
		Exhibit A: WLS proposed Bylaws changes
	B.	Fond du Lac PL Leaving WALS - Update
		Exhibit B: Statement regarding FDL Public Library leaving WALS		None	238
	C.	Miscellaneous Reports
		Exhibit C: Winnefox Assistant Director’s Report		None	239-240
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
NEXT MEETING SCHEDULED Wednesday, September 28, 2011 at Spillman Public Library, North Fond du Lac