Trustee Meeting 2015.05.16

NWLS Board of Trustees Meeting
May 16, 2015 Minutes
NWLS Headquarters, Ashland

1. Call to Order/Roll Call
Dee Kittleson called the meeting to order at 10:01 am.

Present: Jim Basset (Sawyer County), Jeff Burke (Vilas County), Buzz Byrne (Burnett County), Clarence Campbell (Ashland County), Connie Cogger (Bayfield County), Dee Kittleson (Bayfield County), Vivian Markley (Douglas County), Patty McDermott (Douglas County), Sandy Mackie (Washburn County), Robert Mock (Douglas County), Laura Rachford (Burnett County), Tom Thompson (Iron County), Teresa Schmidt (Mercer Public Library), Jim Trojanowski (Director), Linda Stobbe (Office Manager). Most trustees attended remotely via GoToMeeting.

Excused: Donna Bergum (Superior Public Library), Michael Bobin (Washburn County), Dian Delong (Sawyer County), Jamie Klema (Ashland County), Jan Pierce (Douglas County), Mary Platner (Vilas County).

2. Guest Comments

3. Approval of the March 21, 2015, NWLS Board Meeting Minutes
Motion by Jeff Burke, second by Robert Mock to approve the March 21, 2015 Board of Trustees Meeting Minutes. Motion carried unanimously.

4. Approval of March and April, 2015, NWLS Expenditures
Motion by Buzz Byrne, second by Jeff Burke to approve the March and April, 2015 NWLS Expenditures. Motion carried unanimously.

5. Approval of April 30, 2015, Financial Statement and Budget Report
Motion by Tom Thompson, second by Buzz Byrne to accept the April 30, 2015 Financial Statement and Budget Report. Motion carried unanimously.

6. Approval of Member County Appropriation Requests
Jim Trojanowski recommended requesting the same amount from each county for 2016 as was requested for 2015. Motion by Tom Thompson, second by Clarence Campbell to approve the county appropriation requests as recommended. Motion carried unanimously.

7. Adjourn
Dee Kittleson declared the meeting adjourned at 10:11 pm.

Respectfully submitted,


Jim Trojanowski