WINNEFOX LIBRARY SYSTEM

BOARD MEETING MINUTES

January 28, 2004

 

 

The regular meeting of the Winnefox Library System Board of Trustees was called to order at 4:32 p.m. on Wednesday, January 28, 2004, in the Meeting Room at the Oshkosh Public Library by President Byron Olson. Trustees present were: Lurton Blassingame; John Brennan; Deanna Boone; Jo Dell’Antonia; Bonita Dresen; Yvonne Feavel; Judy Malueg; John Muentner; Jeff Ogle; Byron Olson; James Reiland; Lewis Rosser; Don Stolley; Tom Widener and Scott Woldt.  Jenniefer Corbin; Jackie Jurkowski; Dorothy Nimmer; Kay Roethel; Paul Wade; and Merry Whipple 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 November 26, 2002 regular Winnefox Board Meeting.  Motion: Blassingame; Second: Brennan; Vote: Unanimous.

 

Classifications

Motion to approve the November 2002 and December 2002 WLS Classification of Invoices Previously Paid.  Motion: Reiland; Second: Dresen; Vote: Unanimous.

 

Motion to approve the November 2002 and December 2002 WALS Classification of Invoices Previously Paid.  Motion: Reiland; Second: Woldt; Vote: Unanimous.

 

Motion to approve the November 2002 and December 2002 WCTS Classification of Invoices Previously Paid.  Motion: Reiland; Second: Malueg; Vote: Unanimous.

 

Report of Special Committee

The Nominating Committee reported their selection of Byron Olson for President; Judy Malueg for Vice-President; and John Brennan for Secretary/Treasurer.  Motion to close nominations and a unanimous ballot be cast for the proposed slate of officers.   Motion: Stolley; Second: Rosser; Vote: Unanimous

 

Motion to approve the report of the Nomination Committee.  Motion: Rosser; Second: Blassingam Vote: Unanimous.

 

John Nichols gave the Report of the Director.

 

 

 

 

 

 

 

WINNEFOX LIBRARY SYSTEM                                    BOARD MEETING MINUTES

January 28, 2004                                                                                                        Page 2

 

 

Resolutions of Appreciation

Motion to approve the Resolutions of Appreciation for Jerry Keifenheim, Carole Marchant-Ferber, Dorothy Nimmer and Don Stolley.  Motion: Brennan; Second: Del Antonia; Vote: Unanimous.

 

WCTS Collection Enrichment Grant

Motion to approve WCTS Collection Enrichment Grant Program Proposal.  Motion: Woldt; Second: Blassingame; Vote: Unanimous.

 

2004 Salary Proposal

Motion to approve the 2004 Salary Proposal retroactive to the first pay period of the year.  Motion:  Woldt; Second: Blassingame; Vote:  Unanimous.

 

Motion to adjourn.   Motion:  Reiland; Second: Blassingame; Vote:  Unanimous

 

The meeting was adjourned at 5:20 p.m. 

 

Respectfully submitted,

 

 

 

John Brennan

Secretary

 

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