WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
January 26, 2005
The regular meeting of the Winnefox
Library System Board of Trustees was called to order at 4:35 p.m. on Wednesday,
January 26, 2005, via a live video conference, as a trial meeting alternative,
by President Judy Malueg. Trustees present were: Lurton Blassingame; John
Brennan; Deanna Boone; Debbie Clark; Jo Dell’Antonia; Bonita Dresen; Yvonne
Feavel; Vern Hess; Jackie Jurkowski; Judy Malueg; John Muentner; Jeff Ogle;
James Reiland; Lewis Rosser; Paul Wade; Tom Widener; Tom Willadsen and Scott
Woldt. Jennifer Corbin; Kay Roethel; 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;
Public
comments: none.
Motion to approve the
minutes of the November 23, 2004 regular Winnefox Board Meeting. Motion: Boone; Second:
Blassingame; Vote: Unanimous.
Classifications
Motion to approve the
November 2004 and December 2004 WLS Classification of Invoices Previously
Paid. Motion: Willadsen; Second:
Brennan; Vote: Unanimous.
Motion to approve the
November 2004 and December 2004 WALS Classification of Invoices Previously
Paid. Motion: Blassingame; Second:
Rosser; Vote: Unanimous.
Motion to approve the
November 2004 and December 2004 WCTS Classification of Invoices Previously
Paid. Motion: Feavel; Second:
Muentner; Vote: Unanimous.
Report of Special
Committee
The Nominating Committee
reported their selection of Judy Malueg for President; Lewis Rosser for
Vice-President; and John Brennan for Secretary/Treasurer. Nominations were called for three times from
the floor. There being no further
nominations, a motion was made to close nominations and a unanimous ballot be
cast for the proposed slate of officers.
Vote: Unanimous
John Nichols gave the
Report of the Director.
Resolutions of
Appreciation
Motion to approve the
Resolutions of Appreciation as contained in Exhibit A. Motion: Willadsen; Second:
Dell’Antonia; Vote: Unanimous.
2005
Motion to approve the
revised final compromise county reimbursement numbers and to approve the recommendation
for Winnefox to provide $2,586 for Redgranite Public Library for 2005, both as
contained in Exhibit B. Motion:
Woldt; Second: Dresen; Vote: 18 ayes and 1 nay (Widener) Motion
Passed.
Proposed Byron W.
Olson, Sr. Trustee Scholarship Guidelines
Motion to approve the
recommended guidelines as contained in Exhibit C. Motion: Blassingame; Second:
Brennan; Vote: Unanimous.
Motion to adjourn at 5:25
pm. Motion: Blassingame; Second:
Dresen; Vote: Unanimous.
Respectfully
submitted,
John
Brennan
Secretary
pm