HomeMy WebLinkAbout03. Museum MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
June 24, 2021
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on June 24, 2021 in the Lower Level
Meeting Room. The meeting was called to order at 4:00 p.m. by Board President, Christine Melms-Simon.
Present were: Bill Bracken, Julie Davids, Larry Lautenschlager, Christine Melms-Simon, Amber Shemanski and Lindsey
Mugerauer. Absent were: Baron Perlman, David Romond and David Rucker. 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; Liz Diol, Library Assistant II in the reference department and
Tracie Schlaak, Administrative Specialist.
Public Comments: There were none.
Consent Agenda Items:
• Meeting Minutes - of the Regular Meeting of May 27, 2021
• Vouchers Payable - $468,051.10
• Revised Depository Resolution: Proposed revision to resolution approved by the board in April. Revisions
add specificity to names of depository institution and authorized signatories for withdrawals.
• Position Description: Children’s Services Librarian; revised to add Program Team participation duties and
standards.
Motion to approve the Consent Agenda as presented
Motion: Bracken; Second: Mugerauer; Vote: Unanimous.
New Business:
• Staff Guest – Liz Diol, Library Assistant II introduced herself and explained her role in the Information
Services Department.
• Dave Romond service award – tabled until July’s meeting so he can be in attendance.
Library Director’s Report:
• 2022 Library Operating Budget Process
• Board information on the website – has been changed to email address only.
• ARPA grant project development update – the director explained about this grant as to how Oshkosh Public
Library and 10 other libraries will group together to bring services to people who need them.
Future Agenda Items:
• Fines and Fees Policy
• 2022 Library Operating Budget
Trustee Reports and Comments: There were none.
Adjournment
Motion to Adjourn the meeting at 4:45 PM
Motion: Lautenschlager; Second: Mugerauer; Vote: Unanimous
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Tracie Schlaak – Recorder