WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
November 29, 2006
The regular meeting of the Winnefox
Library System Board of Trustees was called to order at 4:32 p.m. on Wednesday,
November 29, 2006, in the Meeting Room at the Oshkosh Public Library by President
Lewis Rosser. Trustees present were:
Lurton Blassingame; John Brennan; Debra Clark; Jo Dell’Antonia; Yvonne Feavel; Peter
Gratton; Vern Hess; Jackie Jurkowski; Judy Malueg; John Muentner; Jeff Ogle; Mary
Olson; Lori Pain; Kay Roethel; Lewis Rosser; Joyce Schoepel; Paul Wade; Tom
Willadsen and Scott Woldt. Trustees
absent were: Bonita Dresen; James
Reiland; Merry Whipple and Tom Widener. 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 September 27, 2006 regular Winnefox Board Meeting. Motion: Gratton; Second: Willadsen; Vote: Unanimous.
Motion to approve the September 2006 and October 2006 WLS Classification of Invoices Previously Paid. Motion: Schoepel; Second: Brennan; Vote: Unanimous.
Motion to approve the September
2006 and October 2006 WALS Classification of Invoices Previously Paid. Motion: Woldt; Second:
Motion to approve the September 2006 and October 2006 WCTS Classification of Invoices Previously Paid. Motion: Roethel; Second: Malueg; Vote: Unanimous.
Jeff Gilderson-Duwe gave the Report of the Director.
2007 Calendar of Board Meetings
Motion to approve the 2007 calendar of board meetings as contained in Exhibit A. Motion: Woldt; Second: Dell’Antonia; Vote: Unanimous.
2007 County Plans - Approval
Motion to amend the presented 2007 Winnebago County Plan as follows: page 3, #3a should read “The County agrees to provide the total County library appropriation of $2,009,099 for calendar year 2007 through a County tax levy pursuant to sec. 43.64, Wis. Stats.” Motion: Woldt; Second: Schoepel; Vote: Unanimous.
Motion to approve the
Strategic Planning Proposal
Motion to approve the Strategic Planning Proposal as contained in Exhibit B. Motion: Wade; Second: Blassingame; Vote: Unanimous.
Board Officer Election Nominating Committee
Vern Hess, Paul Wade, and Joyce Schoepel have been appointed to the Nominating Committee and will report back to the Board at the January meeting.
WLS Bylaws Change Proposal – Repeated Board Member Absences
The following proposed text for Article II, Section 4 of the Winnefox Library System Bylaws was discussed:
When any trustee is absent without notice from three regular meetings of the board within a calendar year the president shall notify the appointing authority of such absences, suggesting that consideration be given to a replacement on the Board of Trustees.
Motion to adjourn at 5:15 p.m. Motion: Muentner; Second: Gratton; Vote: Unanimous.
John Brennan, Secretary
Julie Schmude, Recorder