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Trustee Manual:
Meetings: Minutes: May 29, 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, 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.

 
Introductions were made.
 
Public comments: None.
 

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

 

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

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

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

 

John Nichols gave the Report of the Director.

 

Motion to approve the Resolutions of Appreciation for Robert LaBuda as included in Exhibit A. Motion: Reiland; Second: Brennan; Vote: Unanimous.s.

 

Motion to approve the Resolutions of Appreciation for Eugene McLane as included in Exhibit A. Motion: Roethel; Second: Reiland; Vote: Unanimous.

 
Jerry Ogle arrived at the meeting.
 

Motion to approve the Policy Proposal - Sharing T-1 lines with municipalities as included in Exhibit B. Motion: Reiland; Second: Blassingame; Vote: Unanimous.

 

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.

 

Motion to approve the Plan of Service for Users with Special Needs as included in Exhibit D. Motion: Roethel; Second: Blassingame; Vote: Unanimous.

 
John Nichols indicated there was no WALS Annual Association Automation Fees to discuss at this time and would be presented at the July meeting.
 

John Nichols gave a status report on legislative issues.

 

Ken Hall went briefly through the Assistant Director's Report

 
Carla Basiliere and Renee Miller gave a presentation on Summer Reading Quest: Your Library, The Imagination Destination.
 
Motion to adjourn the meeting at 5:09 p.m. Motion: Widener; Second: Mitchler; Vote: Unanimous.
 

Respectfully submitted,

 
Jerry Keifenheim
Secretary
Updated January 22, 2003