HomeMy WebLinkAboutLibrary Minutes from 4/30/2009MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
April 30, 2009
The Regular Meeting of the Library Board of the Oshkosh Public Library, April 30, 2009, was called to order at 4:02
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; Vicky Vandenberg, Assistant Director; and Julie Schmude, Administrative Services
Coordinator.
Public Comments: None.
Minutes
Motion to approve the Regular Meeting Minutes of March 26, 2009. Motion: Willadsen; Second: Blassingame;
Vote: Unanimous.
Motion to approve the Closed Meeting Minutes of March 26, 2009. Motion: Bermingham; Second: Friedman;
Vote: Unanimous.
Financial Reports
Motion to approve the March 2009 Regular Vouchers Payable in the amount of $274,397.53. Motion: Olson;
Second: Willadsen; Vote: Unanimous.
Motion to approve the March 2009 Special Funds Vouchers Payable in the amount of $795.29. Motion:
Blassingame; Second: Willadsen; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
Gates Foundation Grant Offer
Motion to approve the Gates Foundation Grant offer. Motion: Willadsen; Second: Schmuhl; Vote: Unanimous.
Leadership Oshkosh Adiunct Board Member
Motion to approve the Library Board participation in the Leadership Oshkosh program. Motion: Schmuhl;
Second: Olson; Vote: Unanimous.
Classification Description — Custodian I
Motion to approve the revised Custodian I classification description. Motion: Olson; Second: Willadsen; Vote:
Unanimous.
Elizabeth J. Rassmussen Memorial Trust
Motion to approve establishment of the Elizabeth J. Rassmussen Memorial Trust Fund. Motion: Bermingham;
Second: Schmuhl; Vote: Unanimous.
Chance Table of OrEanization — First Floor Public Services Department
Motion to approve changes to the Table of Organization as proposed in Exhibit D. Motion: Schmuhl; Second:
Friedman; Vote: Unanimous.
2009 Budget Revision
Motion to approve the 2009 Budget revision. Motion: Friedman; Second: Blassingame; Vote: Unanimous.
Motion to adjourn the meeting at 4:58 p.m. Motion: Barton, Second: Olson; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
In