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
Public comments:† None
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
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.
Lurton Blassingame, Secretary