WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
March 30, 2005
The regular meeting of the Winnefox
Library System Board of Trustees was called to order at 4:35 p.m. on Wednesday,
March 30, 2005, in the Meeting Room at the Oshkosh Public Library by Vice President
Lewis Rosser. Trustees present were: Lurton Blassingame; John Brennan; Deanna
Boone; Debra Clark; Jo Dell’Antonia; Bonita Dresen; Vern Hess; John Muentner;
Lewis Rosser; Joyce Schoepel; Paul Wade; Merry Whipple; Tom Widener; Tom
Willadsen; and Scott Woldt. Jennifer
Corbin, Bonita Dresen, Yvonne Feavel, Jackie Jurkowski, Judy Malueg, Jeff Ogle,
James Reiland, and Kay Roethel were absent.
Also present were:
Public comments: none.
Motion to approve the minutes of the January 31, 2005 regular Winnefox Board Meeting. The Minutes were changed with the inclusion that Joyce Schoepel was present at the January 31, 2005 Meeting. Motion: Willadsen; Second: Blassingame; Vote: Motion passed 13 – 0 with 1 abstention, Merry Whipple.
Motion to approve the January 2005 and February 2005 WLS Classification of Invoices Previously Paid. Motion: Whipple; Second: Brennan; Vote: Unanimous.
Motion to approve the January 2005 and February 2005 WALS Classification of Invoices Previously Paid. Motion: Whipple; Second: Willadsen; Vote: Unanimous.
Motion to approve the January 2005 and February 2005 WCTS Classification of Invoices Previously Paid. Motion: Woldt; Second: Blassingame; Vote: Unanimous.
Winnefox Library System – 2004 Annual Report
Motion to approve the
Winnefox Library System 2004 Annual Report.
Motion: Blassingame; Second:
Winnefox Library System Executive Committee Update
A memo regarding the Executive Committee Appointments was distributed and the following appointments were made:
March 30, 2004 Page 2
Executive Committee – at large:
Hess (07) (
Dresen (07) (
Dell’Antonia (07) (
Executive Committee – officers:
Maleug, President (
Rosser, Vice-President (
Brennan, Secretary/Treasurer (
Winnefox/OPL Director Retirement Succession Issues/Process
A list of questions was distributed regarding the Succession Process of the Winnefox/OPL Director. Motion to create a committee of the Board to determine the best process for future model of Winnefox administration. The Board also asked that all information regarding the process be sent out 10 days before the Board meeting. Motion: Widener; Second: Whipple; Vote: Unanimous.
An update was handed out by Mark Arend, Interim Assistant Director- Winnefox, regarding Legislative Issues.
Motion to adjourn at 5:25 pm. Motion: Brennan; Second: Dell’Antonia; Vote: Unanimous.