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Trustee Manual:
Meetings: Agendas: May 29, 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, March 27, 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. Welcom Newest Trustees

B. Resolution of Appreciation - Retiring Trustees

Exhibit A: Resolution of Appreciation

C. Policy Proposal - Sharing T-1 Lines with Municipalities

Exhibit B: Draft of Sharing T-1 Lines Proposal

D. Policy Proposal - Donating Sick Leave

Exhibit C: Draft of Donating Sick Leave Proposal

E. Winnefox Library System - Plan of Services for Users with Special Needs

Exhibit D: Plan of Service for Users with Special Needs

F. WALS Annual Association Automation Fees

G. Winnefox Library System 2002 Budget

Exhibit E: Wisconsin Public Library System Aid 2001/2002

H. Legislative Update
I. Assistant Director's Report

Exhibit F: Report of Assistant Director

J. Miscellaneous Reports

1. Resource Sharing Fees for use of WISCAT/WISCAT ILL

Exhibit G: Resource Sharing Fees

2.Gates Foundation Grant PC's for Winnefox Libraries

Exhibit H: Gates Foudnation Grants for Wis. Public Libraries

3. LSTA EValuation 1997-2002 Highlights

Exhibit I: LSTA Evaluation 1997-2002 Information

4. Winnefox Member Library Statistics

5. Summer Reading Quest: Your Library, The Imagincation Destination

K. Communications

XI. Other Business
XII. Adjournment
INCLUSIONS - 1
Channel Vol. 37, No. 4

NEXT MEETING SCHEDULED: Wednesday, July 31, 2002

Updated January 22, 2003