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; Julie Schmude, Administrative Services Coordinator; Karen Boehning, WALS Program Coordinator; Ken Hall, Director of Fond du Lac Public Library; Cindy Wallace, WCTS Assistant Program Coordinator; and Desiree Bongers, Director of Ripon Public Library.

 

Public comments:  none.

 

Minutes

Motion to approve the minutes of the January 25, 2006 regular Winnefox Board Meeting.  Motion: Blassingame; Second: Willadsen; Vote: Unanimous.

 

Classifications

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.

 

Respectfully submitted,

 

 

 

John Brennan

Secretary

 

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