WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
March 29, 2006
The regular meeting of the Winnefox
Library System Board of Trustees was called to order at 4:30 p.m. on Wednesday,
January 29, 2006, in the Meeting Room at the Oshkosh Public Library by Vice-President
Bonita Dresen. Trustees present were:
Lurton Blassingame; Debra Clark; Bonita Dresen; Yvonne Feavel; Peter Gratton; John
Muentner; Jeff Ogle; Mary Olson; Lori Pain; James Reiland; Joyce Schoepel; Paul
Wade; Tom Widener; Tom Willadsen and Scott Woldt. John Brennan; Jo Dell’Antonia; Vern Hess;
Jackie Jurkowski; Judy Malueg; Kay Roethel; Lewis Rosser 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;
Public comments: none.
Motion to approve the minutes of the January 25, 2006 regular Winnefox Board Meeting. Motion: Blassingame; Second: Willadsen; Vote: Unanimous.
Motion to approve the January 2006 and February 2006 WLS Classification of Invoices Previously Paid. Motion: Reiland; Second: Widener; Vote: Unanimous.
Motion to approve the January 2006 and February 2006 WALS Classification of Invoices Previously Paid. Motion: Willadsen; Second: Muentner; Vote: Unanimous.
Motion to approve the January 2006 and February 2006 WCTS Classification of Invoices Previously Paid. Motion: Reiland; Second: Feavel; Vote: Unanimous.
Scott Woldt arrived at the meeting at this time.
Jeff Gilderson-Duwe gave the Report of the Director.
Delivery Van Purchase
Motion to approve the acquisition of two air conditioned delivery vans as described in Exhibit A. Motion: Reiland; Second: Wade; Vote: Unanimous.
Blue Door Consulting – Marketing Research Report May, 2004
Motion to accept the May 2004 Blue Door Consulting Marketing Research Report. Motion: Reiland; Second: Wade; Vote: Unanimous.
Winnefox Library System – 2005 Annual Report
Motion to accept the 2005 Winnefox Library System Annual Report as contained in Exhibit B. Motion: Woldt; Second: Willadsen; Vote: Unanimous.
Winnefox Library System Depository Resolution
Motion to approve the Depository Resolution as contained in Exhibit D. Motion: Wade; Second: Willadsen; Vote: Motion carried 14-1.
Tom Willadsen left the meeting at this time.
Motion to adjourn at 5:37 pm. Motion: Pain; Second: Feavel; Vote: Unanimous.