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.
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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