AGENDA WINNEFOX LIBRARY SYSTEM BOARD MEETING Wednesday, January 30, 2013 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 28, 2012		Yes	3-4
V.	WLS Financial Statement
	A.	Classification of Invoices Previously Paid
			November – December 2012	Yes	5-9
	B.	Statement of Financial Control		None	10
	C.	Balance Sheet		None	11
VI.	WALS Financial Statements
	A.	Classification of Invoices Previously Paid
			November - December 2012	Yes	12-14
	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 2012	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.	Strategic Planning – Trustee Appointments		Yes
	C.	Resolutions of Appreciation Departing Trustees
		Exhibit A: Resolutions for Davies, Muentner, Wilner		Yes	27-29
	D.	County Agreements – 2013
		Exhibit B: Agreements with Fond du Lac, Green Lake, Marquette,Waushara, and Winnebago counties		Yes	30-79
	E.	2013 Annual System Plan Approved by DLTCL
		Exhibit C: 2013 Annual System Plan Approval Letter		None	80-81
	F.	Trustee Appointments		None
	G.	Miscellaneous Reports
		Exhibit D: Winnefox Assistant Director’s Report		None	82-84
		Exhibit E: Strategic Plan Progress Report		None	85-87
IX.	Reports of Individual Members			None
X.	Request for Future Agenda Items			None
XI.	Adjournment			None
INCLUSIONS – 3 · Schedule of 2013 Library Conference for Trustees · Schedule of 2013 WLS Workshop for Trustees · February 5, 2013 Library Legislative Day Registration Form
NEXT MEETING SCHEDULED Wednesday, March 27, 2013 at Oshkosh Public Library