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.
Motion to approve the minutes of the November 26, 2002 regular Winnefox Board Meeting. Motion: Blassingame; Second: Brennan; Vote: Unanimous.
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.
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.