FVLC General Meeting Minutes
May 10, 2002
Mercy Medical Center

Dick Rueckl from Mercy Medical Center welcomed the members.

  1. The meeting was called to order at 9:31 a.m.

  2. Pete Gilbert made a motion to approve the minutes of the Fox Valley Library Council General Meeting of January 25, 2002. Craig Lahm seconded the motion. Motion carried.

  3. Recommendations of the Long Range Planning Committee.
    Ken Hall summarized the recommendations and their implications. Greta Thompson made a motion that the recommendations be approved as presented. Michele Reid seconded. Motion carried.

  4. Approval to changes in the FVLC By-laws as proposed by the FVLC Board.
    Joan Mueller made a motion to accept the by-law changes as recommended. Ken Hall seconded. Motion carried.

  5. Approval of the 2002-2003 FVLC Operating Budget.
    Craig Lahm made a motion to accept the 2002-3 Operating Budget as presented. Edie Phillips seconded. Motion carried.

  6. Approval of the slate of FVLC officers and directors at large for 2002-3.
    Pete Gilbert made the motioned to approve the slate of officers and Greta Thompson seconded. Motion carried. Officers for 2002-2003 are:

    PresidentKen Hall
    Vice PresidentMichele Reid
    SecretaryMeg Shriver
    TreasurerPete Gilbert
    Directors-At-LargeRick Krumwiede
    Rhonda Butt
    Erin Czech

  7. The meeting was turned over to the new president, Ken Hall. Ken thanked Greta Thompson, Craig Lahm, and Edie Phillips for their service to the organization. Mark Arend was appointed chair of the Education Committee. Ken handed out a volunteer opportunity sign up sheet which is also available on the website at http://www.winnefox.org/fvlc/survey.asp.

  8. The meeting was adjourned at 10:00 am.

    Meg Shriver, Secretary