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.

 

Minutes

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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