WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
July 26, 2006
The regular meeting of the Winnefox
Library System Board of Trustees was called to order at 4:35 p.m. on Wednesday,
July 26, 2006, in the Meeting Room at the Ripon Public Library by Vice-President
Bonnie Dresen. Trustees present were:
Lurton Blassingame; John Brennan; Debra Clark; Jo Dell’Antonia; Bonita Dresen;
Yvonne Feavel; Jackie Jurkowski; Judy Malueg; John Muentner; Jeff Ogle; Lori
Pain; James Reiland; Kay Roethel; Lewis Rosser; Joyce Schoepel; Paul Wade and Tom
Willadsen. Peter Gratton; Vern Hess;
Mary Olson; Merry Whipple; Tom Widener and Scott Woldt 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.
Lewis Rosser arrived at this time and assumed the chair position.
Motion to approve the minutes of the May 31, 2006 regular Winnefox Board Meeting with the corrected date of May 31, 2006. Motion: Willadsen; Second: Blassingame; Vote: Unanimous.
Motion to approve the May 2006 and June 2006 WLS Classification of Invoices Previously Paid. Motion: Roethel; Second: Brennan; Vote: Unanimous.
Motion to approve the May 2006 and June 2006 WALS Classification of Invoices Previously Paid. Motion: Reiland; Second: Dresen; Vote: Unanimous.
Motion to approve the May 2006 and June 2006 WCTS Classification of Invoices Previously Paid. Motion: Dresen; Second: Blassingame; Vote: Unanimous.
Jeff Gilderson-Duwe gave the Report of the Director.
Judy Malueg arrived at this time.
Motion to approve the 2007 Winnebago County Agreement and Plan as contained in Exhibit B. Motion: Dell’Antonia; Second: Pain; Vote: Unanimous.
Winnefox Library System 2005 Audit
Motion to approve the Winnefox Library System 2005 Audit as contained in Exhibit C. Motion: Muentner; Second: Dresen; Vote: Unanimous.
WALS Annual Associates Automation Fees For 2007
Motion to approve the WALS Annual Associates Automation Fees for 2007 as contained in Exhibit D. Motion: Blassingame ; Second: Reiland; Vote: Unanimous.
Motion to adjourn at 5:30pm. Motion: Feavel; Second: Roethel; Vote: Unanimous.