| I.
Call to Order |
Action
Required
|
| II.
Roll Call and Introductions |
|
| III.
Public Comment |
|
|
IV. Minutes
|
Yes
|
A. Regular
Meeting, January 30, 2002
|
|
| V.
WLS Financial Statements |
|
A. Classification
of Invoices Previously Paid
|
Yes
|
B. Statement
of Financial Control
|
None
|
C. Balance
Sheet
|
None
|
D. Member
Library Enrichment Allocation
|
None
|
| VI.
WALS Financial Statements |
|
A. Classification
of Invoices Previously Paid
|
Yes
|
B. Statement
of Financial Control
|
None
|
C. Balance
Sheet
|
None
|
| VII.
WCTS Financial Statements |
|
A. Classification
of Invoices Previously Paid
|
Yes
|
B. Statement
of Financial Control
|
None
|
C. Balance
Sheet
|
None
|
| VIII.
Report of the Director |
|
A. Winnefox
Annual Report
|
|
Exhibit
A: System Annual Report
|
B. Winnefox
2001 Audit
|
|
Exhibit
B: Winnefox 2001 Audit and Memo from Rick Bowman
|
C. Legislative
Issues Status Report
|
|
Exhibit
C: Frequrntly Asked Questions Document on Governor's Budget
Proposal
|
|
Exhibit
D: Correspondence on Governor's Budget Proposal
|
|
D. Resolution
in Support of Public Library Services
|
|
Exhibit
E: Resolution in Support of Public Library Services
|
E. Miscellaneous
Reports
|
|
1. Trustee
Manuals
|
2. Winnefox
Assistant Director's Report
|
|
Exhibit
F: Winnefox Assistant Director's Report
|
3. Correspondence
|
|
Exhibit
G: General Coorespondence
|
4. Staff
Presentation
|
|
Exhibit
I:
|
|
4.
|
|
5.
|
|
IX. Communications
|
|
| X.
Other Business |
|
| XI.
Adjournment |
|
| INCLUSIONS
- 1 |
|
Channel
Vol. 37, No.3
|
|
