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JANUARY 24, 200606-37RESOLUTION
(CARRIED __7-0__ LOST _______ LAID OVER ________ WITHDRAWN _______)
PURPOSE:DISTRIBUTION OF FISK-GALLUP TRUST
INITIATED BY:DEPARTMENT OF FINANCE
BE IT RESOLVED by the Common Council of the City of Oshkosh that the entire
yearly net income for 2005 from the Trust known as the "Fisk-Gallup Memorial Hospital
and Nursing Fund" be expended by the City of Oshkosh for the treatment, healing, care
and aid of the sick during the calendar year for which said income is received;
That this income be dispersed through the City of Oshkosh Health Services Division
to be used to provide non-emergency health services to persons and/or families not
receiving medical assistance and whose income falls within established federal guidelines.
That payment for said expense be made monthly for the preceding month upon
vouchers to be audited and approved by the Director of Community Development and the
City Health Officer and allowed by the Common Council;
That the Director of Finance is hereby authorized and directed to collect forthwith
from the US Bank of Oshkosh Trust Department, successor Trustee of the Firstar Trust
Company in Oshkosh, Wisconsin, the entire net income from said Trust for 2005 and to
give the proper receipt therefor.