WINNEFOX LIBRARY SYSTEM

BOARD MEETING MINUTES

July 30, 2008

 

 

The regular meeting of the Winnefox Library System Board of Trustees was called to order at 4:30 p.m. on Wednesday, July 30, 2008, in the Meeting Room at the Oshkosh Public Library by President Lewis Rosser.Trustees present were: Barbara Asmus; Lurton Blassingame; Debra Clark; Bonita Dresen; Christopher Kunz; Judith Malueg; Sue McConnell; Jim Miller; John Muentner; Jeff Ogle; Mary Olson; Lori Pain; Walter Petersen; James Reiland; Kay Roethel; Lewis Rosser; Joyce Schoepel; Paul Wade; Tom Widener and Gary Wilner.Trustees absent were:Jeff Liddicoat and Scott Woldt.Also present were:Jeff Gilderson-Duwe, Director of Winnefox Library System & Oshkosh Public Library; Mark Arend, Assistant Director and Julie Schmude, Administrative Services Coordinator and Karen Boehning, WALS Program Coordinator.

 

Public comments:None

 

Minutes

Motion to approve the May 28, 2008 regular Winnefox Board Meeting minutes with the following corrections:spelling of Lori Painís name and motion to approve the investment policy was made by Widener.Motion: Roethel; Second: Miller; Vote: Unanimous

 

Classifications

Motion to approve the May-June 2008 WLS Classification of Invoices Previously Paid.Motion: Reiland; Second:Pain; Vote: Unanimous.

 

Walter Petersen arrived at the meeting at this time.

 

Motion to approve the May-June 2008 WALS Classification of Invoices Previously Paid.Motion: Miller; Second: Blassingame; Vote: Unanimous.

 

Sue McConnell arrived at the meeting at this time.The board welcomed her as the newest member.

 

Motion to approve the May-June 2008 WCTS Classification of Invoices Previously Paid.Motion: Miller Second: Reiland; Vote: Unanimous.

 

Jeff Gilderson-Duwe gave the Report of the Director.

 

Tom Widener reported on the library futures visioning summit held in May.

 

Motion to adjourn at 5:32 p.m.Motion: Miller; Second: Dresen; Vote: Unanimous.

 

Respectfully submitted,

 

 

Lurton Blassingame, Secretary

Julie Schmude, Recorder

 

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