WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
January 25, 2006
The regular meeting of the Winnefox
Library System Board of Trustees was called to order at 4:30 p.m. on Wednesday,
January 25, 2006, in the Meeting Room at the Oshkosh Public Library by President
Judy Malueg. Trustees present were:
Lurton Blassingame; John Brennan; Debra Clark; Jo Dell’Antonia; Yvonne Feavel; Peter
Gratton; Vern Hess; Jackie Jurkowski; Judy Malueg; John Muentner; Jeff Ogle; Mary
Olson; Lori Pain; James Reiland; Kay Roethel; Lewis Rosser; Joyce Schoepel; Tom
Widener; Tom Willadsen and Scott Woldt.
Jennifer Corbin; Bonita Dresen; Paul Wade and Merry Whipple were absent
from the meeting. Also present
were: Jeff Gilderson-Duwe, Director of
Winnefox Library System & Oshkosh Public Library; Richard Bowman, Oshkosh
Public Library Business Manager; Mark Arend, Assistant Director; Paul Mannone,
Public comments: none.
Motion to approve the minutes of the November 22, 2005 regular Winnefox Board Meeting. Motion: Roethel; Second: Blassingame; Vote: Unanimous.
Motion to approve the November 2005, December 2005, and December 2005 – Classification #2 WLS Classification of Invoices Previously Paid. Motion: Reiland; Second: Brennan; Vote: Unanimous.
Motion to approve the November 2005 and December 2005, and December 2005 – Classification #2 WALS Classification of Invoices Previously Paid. Motion: Feavel; Second: Rosser; Vote: Unanimous.
Motion to approve the November 2005 and December 2005 WCTS Classification of Invoices Previously Paid. Motion: Gratton; Second: Roethel; Vote: Unanimous.
Report of Special Committee
The Nominating Committee reported their selection of Lewis Rosser for President; Bonnie Dresen for Vice-President; and John Brennan for Secretary/Treasurer. Nominations were called for from the floor. There being no further nominations, a motion was made by Blassingame and seconded by Olson to close nominations and a unanimous ballot be cast for the proposed slate of officers. Vote: Unanimous
Jeff Gilderson-Duwe gave the Report of the Director.
Scott Woldt arrived at this time.
Motion to approve the 2006 Winnebago County Agreement and Plan for Services as contained in Exhibit B. Motion: Willadsen; Second: Blassingame; Vote: Unanimous.
2006 Calendar of Board Meetings
Motion to hold monthly Winnefox Board meetings for the sake of the new Director. Motion: Reiland; Second: Widener; Vote: Motion Failed.
Motion to approve the 2006 Calendar of Board Meetings as contained in Exhibit C. Motion: Woldt; Second: Dell’Antonia; Vote: Motion Passed.
Revised 2004 Audit Compliant With GASB No. 34
Motion to accept the 2004 audited financial statements revised to comply with Governmental Accounting Standard Number 34 as contained in Exhibit D. Motion: Malueg; Second: Dell’Antonia; Vote: Unanimous.
Request For Future Agenda Items
Reiland asked for a report on system operations to be presented at the May meeting.
Widener requested a presentation from departments of Winnefox. He also would like to see “Highlights” in future reports.
Motion to adjourn at 5:43 pm. Motion: Gratton; Second: Hess; Vote: Unanimous.