AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 25, 2012 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 30, 2011		Yes	3-4
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2011	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 2011	Yes	13-14
	B.	Statement of Financial Control		None	15
	C.	Balance Sheet		None	16-17
	D.	Online Fine Payment Report		None	18
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2011	Yes	19-22
	B.	Statement of Financial Control		None	23
	C.	Balance Sheet		None	24
VIII.	Report of the Director				25-26
	A.	Board Officers Election		Yes
	B.	Resolutions of Appreciation Departing Trustees
		Exhibit A: Resolutions for Reiland		Yes	27
	C.	County Agreements – 2012
		Exhibit B: Agreements with Fond du Lac, Green Lake, Marquette,Waushara, and Winnebago counties		Yes	28-80
	D.	2012 Annual System Plan Approved by DLTCL
		Exhibit C: 2012 Annual System Plan Approval Letter		None	81-82
	E.	Winnefox Bylaws Article II. – Proposed Changes
		Exhibit D: Proposed WLS Bylaws Article II Change		Yes	83-84
	F.	Ethics Presentation		None
	G.	Trustee Appointments		None
	J.	Miscellaneous Reports		None	85
		Exhibit E: Winnefox Assistant Director’s Report
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, March 28, 2012 at Fond du Lac Public Library