WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
May 31, 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 Lewis Rosser. Trustees present were: Lurton Blassingame; John
Brennan; Jo Dell’Antonia; Peter Gratton; Vern Hess; Judy Malueg; Mary Olson;
Lori Pain; James Reiland; Kay Roethel; Lewis Rosser; Paul Wade; Tom Widener;
Tom Willadsen and Scott Woldt. Debra
Clark, Bonita Dresen, Yvonne Feavel, Jackie Jurkowski, John Muentner, Jeff
Ogle, Joyce Schoepel 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;
Public comments: none.
Motion to approve the minutes of the March 29, 2006 regular Winnefox Board Meeting. Motion: Wade; Second: Blassingame; Vote: Motion carried 13-1.
Motion to approve the March 2006 and April 2006 WLS Classification of Invoices Previously Paid. Motion: Roethel; Second: Willadsen; Vote: Unanimous.
Motion to approve the March 2006 and April 2006 WALS Classification of Invoices Previously Paid. Motion: Hess; Second: Brennan; Vote: Unanimous.
Motion to approve the March 2006 and April 2006 WCTS Classification of Invoices Previously Paid. Motion: Brennan; Second: Roethel; Vote: Unanimous.
Scott Woldt arrived at the meeting at this time.
Jeff Gilderson-Duwe gave the Report of the Director.
Records Retention Schedule
Motion to adopt the Records Retention Schedule as contained in Exhibit A. Motion: Woldt; Second: Dell’Antonia; Vote: Unanimous.
Motion to approve the 2007 Marquette County Agreement and Plan as contained in Exhibit B. Motion: Wade; Second: Pain; Vote: Unanimous.
Motion to adjourn at 5:15 pm. Motion: Dell’Antonia; Second: Hess; Vote: Unanimous.