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