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
Public comments: none.
Motion to approve the minutes of the November 23, 2004 regular Winnefox Board Meeting. Motion: Boone; Second: Blassingame; Vote: Unanimous.
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.
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.