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
Public comments: none.
Motion to approve the minutes of the September 29, 2004 regular Winnefox Board Meeting. Motion: Boone; Second: Feavel; Vote: Unanimous.
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.
Motion to approve the
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.