AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, November 28, 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, September 26, 2012		Yes		297-298
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2012	Yes		299-304
	B.	Statement of Financial Control		None		305
	C.	Balance Sheet		None		306
	D.	Statement of Changes in Fiduciary Net Assets		None		307
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			September - October 2012	Yes		308-309
	B.	Statement of Financial Control		None		310
	C.	Balance Sheet		None		311-312
VII.	WCTS Financial Statement
	A.	Classification of Invoices Previously Paid
			September – October 2012	Yes		313-315
	B.	Statement of Financial Control		None		316
	C.	Balance Sheet		None		317
VIII.	Report of the Director					318-319
	A.	2013 Calendar of Board Meetings
		Exhibit A: 2013 Calendar of WLS Board Meetings			Yes	320
	B.	2013 Board Meeting Locations			Yes
	C.	Strategic Planning Proposal
		Exhibit B: 2013 Winnefox Strategic Planning Process			Yes	321-324
	D.	Board Officer Election Nominating Committee			Yes
	E.	Southwest Wisconsin Library System – Accounting Services Agreement
		Exhibit C: Accounting Services Agreement			Yes	325-328
	F.	Winnefox Employee Compensation – 2013 Bonus Proposal
		Exhibit D: Employee Bonus Proposal			Yes	329
	G.	Act 420 Payments
		Exhibit E: Act 420 and Adjacent County Billing Memo			None	330
	H.	Miscellaneous Reports
		Exhibit F: Winnefox Assistant Director’s Report			None	331-333
IX.	Reports of Individual Members				None
X.	Request for Future Agenda Items				None
XI.	Adjournment				None
INCLUSIONS – 2 · Trustee Tale Newsletter, November 2012 · Library Legislative Day Registration Form
NEXT MEETING SCHEDULED Wednesday, January 31, 2013