WINNEFOX LIBRARY SYSTEM
BOARD MEETING MINUTES
May 28, 2008
The regular meeting of the Winnefox Library System Board of Trustees
was called to order at 4:36 p.m. on Wednesday, May 28, 2008, in the Meeting
Room at the Patterson Memorial Library in Wild Rose by President
Public comments: None
Motion to approve the March 19, 2008 regular Winnefox Board Meeting minutes. Motion: Kunz; Second: Petersen; Vote: Unanimous
Motion to approve the March-April 2008 WLS Classification of Invoices Previously Paid. Motion: Roethel; Second: Blassingame; Vote: Unanimous.
Motion to approve the March-April 2008 WALS Classification of Invoices Previously Paid. Motion: Petersen; Second: Miller; Vote: Unanimous.
Motion to approve the March-April 2008 WCTS Classification of Invoices Previously Paid. Motion: Roethel Second: Blassingame; Vote: Unanimous.
Jeff Gilderson-Duwe gave the Report of the Director.
Policy on Health Insurance Co-Pays
Motion to approve the policy on Health Insurance Co-Pays as
presented in Exhibit A. Motion: Blassingame;
Second: Miller. Motion to postpone until
the July meeting. Motion:
Kunz; Second: Malueg; Vote: Motion passed 11-6. Aye:
Financial Statements – Designated Reserve Funds
Motion to approve the accounting measures as proposed in Exhibit B. Motion: Liddicoat; Second: Dresen; Vote: Unanimous.
May 28, 2008 Page 2
Motion to approve the investment policy as proposed in exhibit C. Motion: Widener; Second: Dresen; Vote: Motion passed 16-1 (Nay: Liddicoat)
Motion to adjourn at 5:47 p.m. Motion: Dresen; Second: Blassingame; Vote: Unanimous.
Lurton Blassingame, Secretary