Trustee Meetings

Trustee Meeting 2015.01.17

NWLS Board of Trustees Meeting
January 17, 2015 Minutes
NWLS Headquarters, Ashland

1. Call to Order/Roll Call
Clarence Campbell called the meeting of the NWLS Board of Trustees to order at 10:01 am.

Present: Jim Basset (Sawyer County), Michael Bobin (Washburn County), Jeff Burke (Vilas County), Buzz Byrne (Burnett County), Clarence Campbell (Ashland County), Connie Cogger (Bayfield County), Dee Kittleson (Bayfield County), Sandy Mackie (Washburn County), Vivian Markley (Douglas County), Patti McDermott (Douglas County), Jan Pierce (Douglas County), Tom Thompson (Iron County), Jim Trojanowski (NWLS Director), Linda Stobbe (NWLS Office Manager). Most trustees attended remotely via GoToMeeting.

Excused: Donna Bergum (Superior Public Library), Jamie Klema (Ashland County), Robert Mock (Douglas County), Mary Platner (Vilas County), Laura Rachford (Burnett County).

2. Guest Comments None

3. Approval of the November 8, 2014 NWLS Board Meeting Minutes
Buzz Byrne moved to approve the November 8, 2014 NWLS Board Meeting Minutes. Sandy Mackie seconded. Carried unanimously.

4. Election of Officers The Nominating Committee proposed Dee Kittleson, President; Jeff Burke, Vice-President; and Clarence Campbell, Treasurer. There were no nominations from the floor. Motion by Buzz Byrne to close nominations and elect the slate of officers. Second by Sandy Mackie. Carried unanimously.

5. Approval of November and December, 2014 NWLS Expenditures
Jeff Burke moved to approve the November and December, 2014 Expenditures. Sandy Mackie seconded. Carried unanimously.

6. Approval of December 31, 2014 Financial Statement and Budget Report (pending audit)
Clarence Campbell moved to approve the December 31, 2014 Financial Statement and Budget Report, pending audit. Tom Thompson seconded. Carried unanimously.

7. Adjourn
Dee Kittleson declared the meeting adjourned at 10:09 am.

Respectfully submitted,

 

Jim Trojanowski