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.

 

Minutes

Motion to approve the minutes of the March 31, 2004 regular Winnefox Board Meeting.  Motion: Blassingame; Second: Feavel; Vote: Unanimous.

 

Classifications

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. 

 

Respectfully submitted,

 

 

 

John Brennan

Secretary

 

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