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Trustee Manual:
Meetings: Agendas: March 27, 2002
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Held at: Oshkosh Public Library, 4:00 p.m.

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

NEXT MEETING SCHEDULED: Wednesday, May 29, 2002

Updated January 22, 2003