HomeMy WebLinkAboutMinutes from 2/26/09 Library BoardMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
February 26, 2009
The Regular Meeting of the Library Board of the Oshkosh Public Library, February 26, 2009, was called
to order at 4:03 p.m. by President Don Stolley. The meeting was held in the Meeting Room at the
Oshkosh Public Library. Present were: Susanne Barton, Lurton Blassingame, Ken Friedman, Bette Lang,
Kim Molitor, Mary Olson, Don Stolley and Thomas Willadsen. Absent from the meeting were Kathy
Bermingham and Arlene Schmuhl. Others present were: Jeff Gilderson -Duwe, Director; Joan Mueller,
Assistant Director; Janice Dibble, Head Reference Librarian; and Julie Schmude, Administrative
Services Coordinator.
Public Comments: None.
Minutes
Motion to approve the Regular Meeting Minutes of January 29 , 2009. Motion: Willadsen; Second:
Blassingame; Vote: Unanimous.
Financial Reports
Motion to approve the January 2009 Regular Vouchers Payable in the amount of $161,037.08. Motion:
Olson; Second: Barton; Vote: Unanimous.
Motion to approve the January 2009 Special Funds Vouchers Payable in the amount of $876.25.
Motion: Blassingame; Second: Willadsen; Vote: Unanimous.
Ken Friedman arrived at this time.
Jeff Gilderson -Duwe gave the Report of the Director.
Director Compensation Committee
Board President Don Stolley appointed Kim Molitor to assume John Vette's vacant position on the sub-
committee, completing the sub - committee consisting of Don Stolley, Mary Olson and Kim Molitor.
Public Relations Committee
Board President Don Stolley appointed Lurton Blassingame, Susanne Barton and Ken Friedman as the
Public Relations sub - committee.
Motion to adjourn the regular meeting and to reconvene in Closed Session pursuant to Section
19.85(1)(c) of the Wisconsin State Statutes in order to conduct the annual evaluation of the Director at
4:32 pm. Motion: Willadsen; Second: Olson; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
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