WINNEFOX LIBRARY SYSTEM

BOARD MEETING MINUTES

November 23, 2004

 

 

The regular meeting of the Winnefox Library System Board of Trustees was called to order at 4:34 p.m. on Tuesday, November 23, 2004, in the Meeting Room at the Oshkosh Public Library by President Judy Malueg. Trustees present were: John Brennan; Deanna Boone; Bonita Dresen; Yvonne Feavel; Vern Hess; Judy Malueg; Connie Mitchler; John Muentner; Kay Roethel; Tom Widener; Tom Willadsen and Scott Woldt.  Lurton Blassingame; Jennifer Corbin; Jo Dell’Antonia; Jackie Jurkowski; Jeff Ogle; James Reiland; Lewis Rosser; Paul Wade and Merry Whipple were absent from the meeting.  Also present were:  John Nichols, Director of Winnefox Library System; Richard Bowman, Oshkosh Public Library Business Manager; and Julie Schmude, Administrative Services Coordinator.

 

Public comments:  none.

 

Minutes

Motion to approve the minutes of the September 29, 2004 regular Winnefox Board Meeting.  Motion: Boone; Second: Feavel; Vote: Unanimous.

 

Classifications

Motion to approve the September 2004 and October 2004 WLS Classification of Invoices Previously Paid.  Motion: Roethel; Second: Willadsen; Vote: Unanimous.

 

Motion to approve the September 2004 and October 2004 WALS Classification of Invoices Previously Paid.  Motion: Brennan; Second: Dresen; Vote: Unanimous.

 

Motion to approve the September 2004 and October 2004 WCTS Classification of Invoices Previously Paid.  Motion: Woldt; Second: Dresen; Vote: Unanimous.

 

John Nichols gave the Report of the Director.

 

2005 County Plans - Approval

Motion to approve the 2005 County Plans as presented.  Motion: Widener; Second: Boone; Vote: Unanimous.

 

2005 Calendar of Board Meetings

Motion to approve the 2005 Calendar of Board Meetings as proposed in Exhibit A.  Motion: Woldt; Second: Willadsen; Vote: 11 ayes and 1 nay (Widener) Motion Passed.

 

 

Resolution 2004-01:  Authorize Depository Agreement With Associated Bank

Motion to approve Resolution 2004-01 as proposed in Exhibit B.  Motion: Woldt; Second: Dresen; Vote: Unanimous.

 

 

Winnefox Library System Nominating Committee

Judy Malueg appointed Merry Whipple, Jo Dell’Antonia and Kay Roethel to the nominating committee.  The committee will report to the Board at the next meeting.

 

Motion to adjourn at 5:11 pm.  Motion: Boone; Second: Mitchler; Vote: Unanimous.

 

Respectfully submitted,

 

John Brennan

Secretary

 

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