HomeMy WebLinkAbout04. Library Minutes 09.29.22MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
September 29, 2022
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on September 29, 2022, in the
Lower Level of the Oshkosh Public Library. The meeting was called to order at 4:00 p.m. by President, Bill
Bracken.
Present were: Bill Bracken, Kim Brown, Julie Davids, Christine Melms-Simon, Lindsay Mugerauer, Baron
Perlman, David Romond, and Amber Shemanski. Absent were: Larry Lautenschlager and David Rucker.
Others present were: Jeff Gilderson-Duwe, Oshkosh Public Library Director; Ruth Percey, Assistant Director
for Public Services; Lisa Voss, Assistant Director for Library Development; Julie Schmude, Business Manager
and Tracie Schlaak, Administrative Specialist.
Public Comments:
• Steve Barney spoke to recommend the library consider using a web resource rating service called
Newsguard.
Consent Agenda Items:
• Meeting Minutes of the Regular Meeting of August 25, 2022
• Meeting Minutes of the Ad Hoc Committee of September 22, 2022, considering Library Facility
Planning proposals
• Vouchers payable - $289,603.48
• OPL / Winnefox 2023 Resource Library Agreement
• OPL / Winnefox 2023 Contractual Services Agreement
Motion to approve consent agenda as presented at the meeting, including revised versions of 8/25/22 and
9/22/22 meeting minutes.
Motion: Mugerauer; Second: Brown; Vote: Unanimous
New Business
• 2023 Operating Budget Proposal – Consider the proposed revisions of the budget in light of input
from Oshkosh City Manager
Motion to approve the revised operating budget proposal as presented at the meeting
Motion: Romond; Second: Mugerauer; Vote: Unanimous
• Library Facility Planning Proposal: The Library Board’s ad hoc committee evaluated planning
proposals and has recommended engaging Engberg Anderson to facilitate a Masterplan process.
Motion to approve the recommendation of the Ad Hoc committee to use Engberg Anderson to facilitate a
Masterplan process.
Motion: Melms-Simon; Second: Romond; Vote: Unanimous
Adjournment
Motion to Adjourn the meeting at 5:10 PM
Motion: Melms-Simon; Second: Mugerauer Vote: Unanimous
Respectfully,
Jeff Gilderson-Duwe, Secretary
Tracie Schlaak – Recorder