AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, September 26, 2012 Oshkosh Public Library (920) 236-5220 (for absences) 4:30 p.m.
AGENDA				ACTION REQUIRED	PAGE
	Note: Hwy 21 is closed at Hwy41 so if you are coming from the west please plan on taking an alternative route.
I.	Call to Order
II.	Roll Call and Introductions
III.	Public Comments
IV.	Minutes
	A.	Regular Meeting, July 25, 2012		Yes	243
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			July – August 2012	Yes	244-247
	B.	Statement of Financial Control		None	248
	C.	Balance Sheet		None	249
	D.	Statement of Changes in Fiduciary Net Assets		None	250
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			July - August 2012	Yes	251-252
	B.	Statement of Financial Control		None	253
	C.	Balance Sheet		None	254-255
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			July – August 2012	Yes	256-258
	B.	Statement of Financial Control		None	259
	C.	Balance Sheet		None	260
VIII.	Report of the Director				261-262
	A.	Pay Plan
		Exhibit A: WLS Staff Pay Plan		Yes	263
	B.	2013 Proposed Winnefox Library System Budget
		Exhibit B: 2013 WLS Budget		Yes	264-281
	C.	2013 Resource Library Agreement
		Exhibit C: 2013 Resource Library Agreement		Yes	282
	D.	2013 Contractual Services Agreement
		Exhibit D: 2013 Contractual Services Agreement		Yes	283-286
	E.	Annual System Plan
		Exhibit E: Annual System Plan		Yes	287-293
	C.	Miscellaneous Reports
		Exhibit F: Winnefox Assistant Director’s Report		None	294
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 0
NEXT MEETING SCHEDULED Wednesday, November 28, 2012 at Oshkosh Public Library