WINNEFOX LIBRARY SYSTEM

BOARD MEETING MINUTES

November 25, 2003

 

 

The regular meeting of the Winnefox Library System Board of Trustees was called to order at 4:02 p.m. on Tuesday, November 25, 2003, in the Meeting Room at the Oshkosh Public Library by President Byron Olson. Trustees present were: Lurton Blassingame; John Brennan; Judy Malueg; Carole Marchant-Ferber; Dorothy Nimmer; Byron Olson; Kay Roethel; Lewis Rosser; Don Stolley; Paul Wade; Merry Whipple; Tom Widener and Scott Woldt.  Jennifer Corbin; Jo Dell’Antonia; Bonita Dresen; Yvonne Feavel; Jackie Jurkowski; Jerry Keifenheim; Connie Mitchler; Jeff Ogle and James Reiland 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 September 24, 2003 regular Winnefox Board Meeting.  Motion: Roethel; Second: Blassingame; Vote: Unanimous.

 

Classifications

Motion to approve the September 2003 and October 2003 WLS Classification of Invoices Previously Paid.  Motion: Woldt; Second: Whipple; Vote: Unanimous.

 

Motion to approve the September 2003 and October 2003 WALS Classification of Invoices Previously Paid.  Motion: Nimmer; Second: Roethel; Vote: Unanimous.

 

Motion to approve the September 2003 and October 2003 WCTS Classification of Invoices Previously Paid.  Motion: Woldt; Second: Blassingame; Vote: Unanimous.

 

John Nichols gave the Report of the Director.

 

2004 County Plans

Motion to approve the 2004 County Plans as presented.  Motion:  Woldt; Second:  Brennan; Vote:  Unanimous.

 

2004 Calendar of Board Meetings

Motion to change the November meeting to the 23rd and approve the 2004 calendar of board meetings.  Motion:  Widener; Second:  Whipple; Vote:  Unanimous.

 

Motion to start the Winnefox Library Board meetings at 4:30 p.m.  Motion:  Whipple; Second:  Marchant-Ferber; Vote:  Unanimous.

WINNEFOX LIBRARY SYSTEM                                       BOARD MEETING MINUTES

November 25, 2003                                                                                             Page 2

 

 

 

Winnefox Library System Nominating Committee

Byron Olson appointed Merry Whipple, Jo Dell’Antonia and Kay Roethel to the nominating committee.  The committee will report to the Board at the next meeting.

 

Motion to adjourn the meeting at 5:13 p.m.  Motion:  Widener; Second: Stolley;

Vote:  Unanimous.

 

Respectfully submitted,

 

 

 

John Nichols

Acting Secretary

 

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