WINNEFOX LIBRARY SYSTEM

RESOLUTION OF THE BOARD OF TRUSTEES

July 27, 2005

WHEREAS, Deanna Boone has served on the Winnefox Library System Board of Trustees since December 2003, with commitment and dedication; and

WHEREAS, her enthusiasm, valuable contributions and interested participation have assisted in the development of library services for member libraries and for residents of the system;

THEREFORE, BE IT RESOLVED that we, the Winnefox Library System Board of Trustees, extend our sincere appreciation for her contributions to the board and her continuing interest in public libraries; and we offer congratulations on her fine record of public service.

Resolution Approved This ___ Day of _______________, 2005.

_______________________ ______________________

Judith Malueg, President John V. Nichols, Director

Winnefox Library System Winnefox Library System

Board of Trustees