AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, March 28, 2012 Fond du Lac Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	A tour of the Fond du Lac 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, January 25, 2012		Yes	88-89
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2012	Yes	90-94
	B.	Statement of Financial Control		None	95
	C.	Balance Sheet		None	96
	D.	Statement of Changes in Fiduciary Net Assets		None	97
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			January - February 2012	Yes	98
	B.	Statement of Financial Control		None	99
	C.	Balance Sheet		None	100-101
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			January – February 2012	Yes	102-103
	B.	Statement of Financial Control		None	104
	C.	Balance Sheet		None	105
VIII.	Report of the Director				106
	A.	Winnefox Library System – 2011 Annual Report
		Exhibit A: WLS 2011 Annual Report		Yes	107-125
	B.	Winnefox Library System Executive Committee		None
	C.	Resolutions of Appreciation Departing Trustees
		Exhibit B: Werley Resolution of Appreciation		Yes	126
	D.	WCTS Equipment Request
		Exhibit C: Disc Refinisher Machine Purchase Request		Yes	127
	E.	Miscellaneous Reports
		Exhibit D: Winnefox Assistant Director’s Report		None	128
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 9 · Workshop Announcements o Voicing Your Support: How to be an Effective Advocate for Your Library o Trustee 201: The Library Board as Employer · Trustee Tale Newsletter February 2012 · WLS Services Received by Member Libraries in 2011 Report o All County Libraries o Fond du Lac County Libraries o Green Lake County Libraries o Marquette County Libraries o Waushara County Libraries o Winnebago County Libraries
NEXT MEETING SCHEDULED Wednesday, May 30, 2012 at Neenah Public Library