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.

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 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

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.

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,

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