WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
May 26, 2004
The regular meeting of the Winnefox Library System Board of Trustees was called to order at 4:30 p.m. on Wednesday, May 26, 2004, in the Meeting Room at the Oshkosh Public Library by President Byron Olson. Trustees present were: Lurton Blassingame; John Brennan; Jo Dell’Antonia; Bonita Dresen; Yvonne Feavel; Jackie Jurkowski; Judy Malueg; John Muentner; Jeff Ogle; Byron Olson; James Reiland; Kay Roethel; Carol Stinson; Paul Wade; Tom Willadsen and Scott Woldt. Deanna Boon; Jennifer Corbin; Connie Mitchler; Lewis Rosser; Merry Whipple and Tom Widener 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 Marcy Cannon, Administrative Specialist.
Public comments: none.
Motion to approve the minutes of the March 31, 2004 regular Winnefox Board Meeting. Motion: Blassingame; Second: Feavel; Vote: Unanimous.
Motion to approve the March 2004 and April 2004 WLS Classification of Invoices Previously Paid. Motion: Roethel; Second: Brennan; Vote: Unanimous.
Motion to approve the March 2004 and April 2004 WALS Classification of Invoices Previously Paid. Motion: Wade; Second: Reiland; Vote: Unanimous.
Motion to approve the March 2004 and April 2004 WCTS Classification of Invoices Previously Paid. Motion: Wade; Second: Reiland; Vote: Unanimous.
John Nichols gave the Report of the Director.
Winnefox Library System – 2003 Audit
Motion to accept the Winnefox Library System 2003 Audit as contained in Exhibit A. Motion: Wade; Second: Reiland; Vote: Unanimous
Longevity/Deferred Compensation - Proposal
Motion to approve the proposal for Longevity/Deferred Compensation as contained in Exhibit C. Motion: Wade; Second: Reiland; Vote: Unanimous.
The meeting was adjourned at 5:05 pm.