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.
Classifications
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.
2007
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.
Respectfully
submitted,
John
Brennan
Secretary
mc