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Trustee Manual:
Meetings: Minutes: March 27, 2002
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The regular meeting of the Winnefox Library System Board of Trustees was called to order at 4:01 p.m. on Wednesday, March 27, 2002, in the Meeting Room at the Oshkosh Public Library by President Byron Olson.

Trustees present were: John Bermingham; Lurton Blassingame; Jo Dell'Antonia; Yvonne Feavel; Jackie Jurkowski; Jerry Keifenheim; Robert Labuda; Judy Malueg; Eugene McLane; Connie Mitchler; Dorothy Nimmer; Jeff Ogle; Byron Olson; James Reiland; Don Stolley; Merry Whipple and Tom Widener.

Trustees abesent were: Stephan Kaszar; Carole Marchant-Ferber; Kay Roethel; Paul Wade and Kenneth Watts.

Also present were: John Nichols, Director of Winnefox Library System; Ken Hall, Winnefox Assistant Director; Richard Bowman, Oshkosh Public Library Business Manager and Marcy Cannon, Administrative Assistant of Winnefox Library System.

 
Introductions were made.
 
Public comments: none.
 

Motion to approve the minutes of the January 30, 2002 regular Winnefox Board Meeting. Motion: Whipple; Second: Bermingham; Vote: Unanimous.

 

Motion to approve the January 2002, and February 2002 WLS Classification of Invoices Previously Paid. Motion: Reiland; Second: Dell'Antonia; Vote: Unanimous.

 
Motion to approve the January 2002, and February 2002 WALS Classification of Invoices Previously Paid. Motion: Bermingham; Second: Reiland; Vote: Unanimous.
 

Motion to approve the January 2002, and February 2002 WCTS Classification of Invoices Previously Paid. Motion: Feavel; Second: Blassingame; Vote: Unanimous.

 

John Nichols gave the Report of the Director.

 

Motion to approve the System Annual Report as included in Exhibit A. Motion: Reiland; Second: Labuda; Vote: Unanimous.

 

Jerry Keifenheim arrived at the meeting

 
Motion to approve the Winnefox 2001 Audit as included in Exhibit B. Motion: Bermingham; Second: Whipple; Vote: Unanimous.
 

John Nichols gave a status report on legislative issues.

 

Jeff Ogle arrived at the meeting.

 

Motion to approve the Resolution In Support of Public Library Services. Motion: Whipple; Second: Blassingame; Vote: Unanimous.

 
James Reiland was excused from the meeting.
 

John Nichols gave a presentation on system libraries websites new link to Grolier Online.

 

Motion to adjourn the meeting at 4:56 p.m. Motion: Whipple; Second: Mitchler; Vote: Unanimous.

 

Respectfully submitted,

 
Jerry Keifenheim
Secretary
 

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Updated January 22, 2003