HomeMy WebLinkAbout03. Oshkosh Library Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
September 24,2020
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on September 24,2020
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,Julie Davids,Larry Lautenschlager,Christine Melms-
Simon,Lindsey Mugerauer,Baron Perlman, David Romond,David Rucker and Amber Shemanski.
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 and Carrie Kiekafer,Adjunct Board member.
Welcome—Julie Davids-new trustee on the Oshkosh Public Library Board replacing Amy Sitter.
Approved by the Oshkosh Common Council
Carrie Kiekafer—Leadership Oshkosh Adjunct Board Member
Introductions
Public Comments-There were none
Friends of the Library Report -There was none
Consent Agenda Items:
• Meeting Minutes -of the August 27,2020 regular meeting of the library board.
• Vouchers Payable - $248,111.99
• OPL/Winnefox 2021 Resource Library Agreement
• Position descriptions: Assistant Director for Public Services; Public Services Operations
Manager; Public Services Library Assistant H; Technical Services Page
An amendment was made to the Assistant Director for Public Services Position to reflect the
Salary Matrix Level as I instead of H.
Motion to approve the Consent Agenda as amended.
Motion: Perlman; Second: Cartwright;Vote: Unanimous.
Items Removed from Consent Agenda—none
New Business:
• Phase Two Re-Opening Plan
Motion to accept the Phase Two Re-opening Plan.
Motion: Cartwright; Second: Perlman
Motion to amend Phase Two Re-Opening Plan
Motion: Cartwright; Second: Bracken;Vote: Unanimous
1. Add the word "properly"to the Summary of Key Points(second bullet)so that it now reads
"All staff and members of the public will be expected to wear face masks properly"
2. Add a second condition to the Gating Criteria for a possible service Pull Back,that translates as
follows: "The Library will consider pulling back to a more restrictive menu of services if health
conditions of library employees warrant temporary service restrictions."
Motion to approve the Phase Two Re-Opening Plan as amended;Vote: Unanimous
Motion to Adjourn the meeting at 5:20 PM
Motion: Bracken; Second: Cartwright;Vote: Unanimous
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude —Recorder
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