AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 30, 2011 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
The following open house is being noticed as there is a potential for a quorum at that time. Come to a hands-on e-book reader open house at 3:30 pm - - try Winnefox Library System’s OverDrive digital ebooks & audiobooks on a Kindle, Nook, and iPad.
I.	Call to Order
II.	Roll Call and Introductions
III.	Public Comments
IV.	Minutes
	A.	Regular Meeting, September 28, 2011		Yes	352-355
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2011	Yes	356-361
	B.	Statement of Financial Control		None	362
	C.	Balance Sheet		None	363
	D.	Statement of Changes in Fiduciary Net Assets		None	364
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			September - October 2011	Yes	365-366
	B.	Statement of Financial Control		None	367
	C.	Balance Sheet		None	368-369
	D.	Online Fine Payment Report		None	370
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2011	Yes	371-374
	B.	Statement of Financial Control		None	375
	C.	Balance Sheet		None	376
VIII.	Report of the Director
	A.	2012 Calendar of Board Meetings			377-378
		Exhibit A: 2012 Calendar of Board Meetings		Yes	379
	B.	2012 Board Meeting Locations		Yes
	C.	Board Officer Election Nominating Committee		Yes
	D.	Winnefox Bylaws Article II – Proposed Changes
		Exhibit B: Proposed Change to WLS Article II Bylaws		Yes	380-384
	E.	2012 County Plans & Agreements – Status Update
	F.	Miscellaneous Reports
		Exhibit C: Winnefox Assistant Director’s Report		None	385-386
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 1 · Library Legislative Day Registration Form · Trustee Tale Newsletter, November 2011
NEXT MEETING SCHEDULED Wednesday, January 25, 2012