WINNEFOX LIBRARY SYSTEM

BOARD MEETING MINUTES

July 30, 2003

The regular meeting of the Winnefox Library System Board of Trustees was called to order at 4:02 p.m. on Wednesday, July 30, 2003, in the Meeting Room at the Oshkosh Public Library by President Byron Olson. Trustees present were: Lurton Blassingame; John Brennan; Jo Dell’Antonia; Bonnie Dresen; Yvonne Feavel; Dorothy Nimmer; Jeff Ogle; Byron Olson; James Reiland; Kay Roethel; Lewis Rosser; Don Stolley; Paul Wade; Merry Whipple; and Tom Widener. Jennifer Corbin; Jackie Jurkowski; Jerry Keifenheim; Judy Malueg; Carole Marchant-Ferber; Connie Mitchler and Scott Woldt were absent from the meeting. Also present were: John Nichols, Director of Winnefox Library System; Mark Arend, Winnefox Interim Assistant Director; Richard Bowman, Oshkosh Public Library Business Manager and Julie Schmude, Administrative Services Coordinator.

Public comments: none.

Minutes

Motion to approve the minutes of the May 28, 2003 regular Winnefox Board Meeting. Motion: Nimmer; Second: Stolley; Vote: Unanimous.

Classifications

Motion to approve the May 2003 and June 2003 WLS Classification of Invoices Previously Paid. Motion: Roethel; Second: Whipple; Vote: Unanimous.

Motion to approve the May 2003 and June 2003 WALS Classification of Invoices Previously Paid. Motion: Nimmer; Second: Reiland; Vote: Unanimous.

Motion to approve the May 2003 and June 2003 WCTS Classification of Invoices Previously Paid. Motion: Reiland; Second: Brennan; Vote: Unanimous.

John Nichols gave the Report of the Director.

Winnefox Cooperative Technical Services (WCTS) Revised Agreement

Motion to approve the Winnefox Cooperative Technical Services (WCTS) Revised Agreement as contained in Exhibit A. Motion: Whipple; Second: Reiland; Vote: Unanimous.

Lewis Rosser arrived at the meeting at this time.

WINNEFOX LIBRARY SYSTEM BOARD MEETING MINUTES

July 30, 2003 Page 2

Legislative Update

An update on the state budget process from the Wisconsin Library Association was distributed.

Motion to adjourn the meeting at 5:11 p.m. Motion: Stolley; Second: Whipple;

Vote: Unanimous.

Respectfully submitted,

Jerry Keifenheim

Secretary

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