HomeMy WebLinkAbout03. Library Board Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
June 25,2020
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on June 25,2020 via a Zoom meeting.
The meeting was called to order at 4:00 p.m.by Board President, Christine Melms-Simon.
Present were: Bill Bracken,Vickie Cartwright,Larry Lautenschlager, Christine Melms-Simon,Lindsey Mugerauer,
Baron Perlman, David Romond,David Rucker,Amber Shemanski and Amy Sitter. Absent were: none. Others present
were: Jeff Gilderson-Duwe,Oshkosh Public Library Director; Lisa Voss,Assistant Director for Library Development;
Ruth Percey,Assistant Director for Public Services;Julie Schmude,Business Manager;Marcy Cannon,Administrative
Specialist and Tracie Schlaak,Administrative Specialist.
Introductions: New Library Trustees: Baron Perlman,Amber Shemanski
Public Comments-There were none
Consent Agenda Items:
• Meeting Minutes -of the May 28,2020 regular meeting of the library board.
• Meeting Minutes -of the June 17,2020 Meeting of the OPL Board Director Compensation Committee
• Vouchers Payable -$362,926.46
Motion to approve the Consent Agenda
Motion: Cartwright; Second: Lautenschlager;Vote: Unanimous.
New Business:
• Resolutions of Appreciation: Bob Biebel and Kim Molitor for service to the Oshkosh Public Library Board of
Trustees.
Motion to approve the Resolutions of Appreciation
Motion: Bracken; Second: Sitter; Vote: Unanimous
• 2020 Library Director Compensation:
Motion to table this until the July 30,2020 meeting
Motion: Sitter; Second: Perlman; Vote: Unanimous
Library Director's Report:
• 2021 Library Budget Preparation Process
• Operations Report during COVID-19 pandemic
Trustee Reports and Comments:
Christine Melms-Simon referred everyone to the back of the contact list to notice the need for members to fill these vacant
positions. Will be on next month's agenda to fill these positions.
Motion to adjourn the Regular Meeting at 5:09 PM.
Motion: Bracken; Second: Biebel;Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Tracie Schlaak—Recorder