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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, May 29, 2002, in the Meeting
Room at the Oshkosh Public Library by President Byron Olson.
Trustees
present were: Lurton Blassingame; John Brennan; Jo Dell'Antonia;
Yvonne Feavel; Jackie Jurkowski; Stephan Kaszar; Judy Malueg;
Carole Marchant-Ferber; Connie Mitchler; Dorothy Nimmer; Jeff
Ogle; Byron Olson; James Reiland; Kay Roethel and Tom Widener.
Trustees
abesent were: John Bermingham; Jerry Keifenheim; Don Stolley;
Paul Wade and Merry Whipple
Also present
were: John Nichols, Director of Winnefox Library System; Ken
Hall, Winnefox Assistant Director; Richard Bowman, Oshkosh Public
Library Business Manager, Carla Basiliere, Marketing and Community
Relations Coordinator of Winnefox Library System, Renee Miller,
Graphic Artist of Winnefox Library System and Elizabeth Schallhorn,
Administrative Specialist of Winnefox Library System.
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| Introductions
were made. |
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| Public comments:
None. |
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Motion to
approve the minutes of the January 30, 2002 regular Winnefox Board
Meeting. Motion: Blassingame; Second: Nimmer; Vote:
Unanimous.
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Motion to
approve the January 2002, and February 2002 WLS Classification
of Invoices Previously Paid. Motion: Reiland; Second:
Mitchler; Vote: Unanimous.
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| Motion to approve
the January 2002, and February 2002 WALS Classification of Invoices
Previously Paid. Motion: Roethel; Second: Nimmer;
Vote: Unanimous. |
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Motion to
approve the January 2002, and February 2002 WCTS Classification
of Invoices Previously Paid. Motion: Reiland; Second:
Feavel; Vote: Unanimous.
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John Nichols
gave the Report of the Director.
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Motion to
approve the Resolutions of Appreciation for Robert LaBuda as included
in Exhibit A. Motion: Reiland; Second: Brennan;
Vote: Unanimous.s.
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Motion to
approve the Resolutions of Appreciation for Eugene McLane as included
in Exhibit A. Motion: Roethel; Second: Reiland;
Vote: Unanimous.
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| Jerry Ogle
arrived at the meeting. |
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Motion to
approve the Policy Proposal - Sharing T-1 lines with municipalities
as included in Exhibit B. Motion: Reiland; Second: Blassingame;
Vote: Unanimous.
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Motion to
approve the Policy Proposal - Donating Sick Leave as included
in Exhibit C with the amendment to omit #2 from the policy. Motion:
Feavel; Second: Malueg; Vote: Unanimous.
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Motion to
approve the Plan of Service for Users with Special Needs as included
in Exhibit D. Motion: Roethel; Second: Blassingame;
Vote: Unanimous.
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| John Nichols
indicated there was no WALS Annual Association Automation Fees to
discuss at this time and would be presented at the July meeting. |
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John Nichols
gave a status report on legislative issues.
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Ken Hall went
briefly through the Assistant Director's Report
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| Carla Basiliere
and Renee Miller gave a presentation on Summer Reading Quest: Your
Library, The Imagination Destination. |
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| Motion to adjourn
the meeting at 5:09 p.m. Motion: Widener; Second: Mitchler;
Vote: Unanimous. |
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Respectfully
submitted,
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Jerry Keifenheim
Secretary |
