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; Mark Arend, Assistant Director; Julie Schmude, Administrative Services Coordinator; Tasha Saecker, Director of Elisha D. Smith Public Library; Linda Denell, Interim Director of Caestecker Public Library; Cindy Wallace, WCTS Assistant Program Coordinator; Ken Hall, Director of Fond du Lac Public Library and Desiree Bongers, Director of Ripon Public Library.

Public comments: none.

Lewis Rosser arrived at this time and assumed the chair position.

Minutes

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.

Classifications

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.

2007 Winnebago County Agreement, Plan, and Budget Request

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.

Respectfully submitted,

John Brennan

Secretary