WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
July 28, 2004
The regular meeting of the Winnefox Library System
Board of Trustees was called to order at 4:30 p.m. on Wednesday, July 28, 2004,
in the Meeting Room at the Oshkosh Public Library by Vice-Judy Malueg. Trustees
present were: Lurton Blassingame; John Brennan; Deanna Boone; Jo Dell’Antonia;
Yvonne Feavel; Judy Malueg; John Muentner; Jeff Ogle; James Reiland; Kay
Roethel; Paul Wade; Tom Widener and Tom Willadsen. Jennifer Corbin; Bonita Dresen; Jackie Jurkowski; Connie
Mitchler; Lewis Rosser; Carol Stinson; Merry Whipple and Scott Woldt 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.
A
moment of silence was held for Byron Olson who recently passed away.
Public
comments: none.
Motion to approve the minutes of the May 26, 2004 regular
Winnefox Board Meeting. Motion:
Blassingame; Second: Willadsen; Vote: Unanimous.
Classifications
Motion to approve the May 2004 and June 2004 WLS
Classification of Invoices Previously Paid.
Motion: Roethel; Second: Dell’Antonia; Vote:
Unanimous.
Motion to approve the May 2004 and June 2004 WALS
Classification of Invoices Previously Paid.
Motion: Brennan; Second: Feavel; Vote: Unanimous.
Motion to approve the May 2004 and June 2004 WCTS
Classification of Invoices Previously Paid.
Motion: Dell’Antonia; Second: Roethel; Vote:
Unanimous.
John Nichols gave the Report of the Director.
WALS Annual Associates Automation Fees For 2005
Motion to approve the recommendation for WALS Associates
fees as contained in Exhibit B. Motion:
Reiland; Second: Blassingame; Vote: Unanimous
Winnebago County Library Registration Process Audit
Motion to accept the Virchow Krause audit report as
contained in Exhibit C. Motion:
Brennan; Second: Muentner; Vote: Unanimous.
The meeting was adjourned at 5:07 pm.
Respectfully
submitted,
John
Brennan
Secretary
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