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; Julie Schmude, Administrative Services Coordinator; and Mark Arend, Assistant Director.

 

Public comments:  none.

 

Minutes

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 Waushara County Library Services Agreement/Plan Change

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

 

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