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 Pain’s 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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