AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, July 25, 2012 Berlin Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	A tour of the Berlin Public Library will be given at 4:00 p.m and WCTS at 4:15 pm. 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 30, 2012		Yes	167
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			May – June 2012	Yes	168-173
	B.	Statement of Financial Control		None	174
	C.	Balance Sheet		None	175
	D.	Statement of Changes in Fiduciary Net Assets		None	176
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			May - June 2012	Yes	177-178
	B.	Statement of Financial Control		None	179
	C.	Balance Sheet		None	180-181
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			May – June 2012	Yes	182-185
	B.	Statement of Financial Control		None	186
	C.	Balance Sheet		None	187
VIII.	Report of the Director				188
	A.	Winnefox Library System 2011 Audit
		Exhibit A: WLS 2011 Audit		Yes	189-230
	B.	Southwest Wisconsin Library System – Accounting Services Agreement
		Exhibit B: Proposed Accounting Services Agreement		Yes	231-234
	C.	Miscellaneous Reports
		Exhibit C: Library Reimbursement Across County Lines		None	235-238
		Exhibit D: Winnefox Assistant Director’s Report		None	239-240
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, September 26, 2012 at Oshkosh Public Library