HomeMy WebLinkAboutMinutes from 1/29/09 Library BoardMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
January 29, 2009
The Regular Meeting of the Library Board of the Oshkosh Public Library, January 29, 2009, was called
to order at 4:00 p.m. by President Don Stolley. The meeting was held in the Meeting Room at the
Oshkosh Public Library. Present were: Susanne Barton, Kathy Bermingham, Lurton Blassingame, Ken
Friedman, Mary Olson, Arlene Schmuhl, Don Stolley and Thomas Willadsen. Absent from the meeting
were Bette Lang and Kim Molitor. Others present were: Jeff Gilderson -Duwe, Director; Joan Mueller,
Assistant Director; and Libby Neigel, Administrative Specialist.
Public Comments: None.
Minutes
Motion to approve the Regular Meeting Minutes of December 18 , 2008. Motion: Willadsen; Second:
Blassingame; Vote: Unanimous.
Financial Reports
Motion to approve the December 2008 Regular Vouchers Payable in the amount of $377,690.48.
Motion: Willadsen; Second: Schmuhl; Vote: Unanimous.
Motion to approve the January 2009 Regular Vouchers Payable in the amount of $182,168.67. Motion:
Schmuhl; Second: Friedman Vote: Unanimous.
Motion to approve the December 2009 Special Funds Vouchers Payable in the amount of $51,125.25.
Motion: Olson; Second: Bermingham; Vote: Unanimous.
Arlene Schmuhl left at this time.
Jeff Gilderson -Duwe gave the Board members a tour of the library to view the recent reorganization
changes.
Jeff Gilderson -Duwe gave the Report of the Director.
Statement Concerning Public Library System Effectiveness
Motion to approve the Statement Concerning Public Library System Effectiveness. Motion:
Bermingham; Second: Blassingame; Vote: Unanimous.
Kathy Bermingham left at this time.
Motion to adjourn the meeting at 5:12 pm. Motion: Blassingame; Second: Olson; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
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