HomeMy WebLinkAboutLibrary Minutes from 5/28/2009MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
May 28, 2009
The Regular Meeting of the Library Board of the Oshkosh Public Library, May 28, 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, Kathy Bermingham, Lurton Blassingame, Ken Friedman,
Kim Molitor, Mary Olson, Don Stolley and Thomas Willadsen. Absent from the meeting were: Bette
Lang and Arlene Schmuhl. Others present were: Jeff Gilderson -Duwe, Director; Vicky Vandenberg,
Assistant Director; Laurie Magee, Head of Children's and Family Outreach Services; Lisa Voss, Head of
Library Development and Julie Schmude, Administrative Services Coordinator.
Public Comments: None.
Minutes
Motion to approve the Regular Meeting Minutes of April 30, 2009. Motion: Willadsen; Second:
Blassingame; Vote: Unanimous.
Financial Reports
Motion to approve the April 2009 Regular Vouchers Payable in the amount of $382,888.38. Motion:
Olson; Second: Blassingame; Vote: Unanimous.
Motion to approve the April 2009 Special Funds Vouchers Payable in the amount of $1,914.97. Motion:
Blassingame; Second: Willadsen; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
Reimbursement for Cross - County Rural Use (ACT420)
Motion to approve the billing recommendations as presented in Exhibit B. Motion: Willadsen; Second:
Bermingham; Vote: Unanimous.
Trustee Resolution
Motion to approve the Trustee Resolution as presented in exhibit D. Motion: Blassingame; Second:
Olson; Vote: Unanimous.
Ken Friedman gave a report on the Public Relations Committee.
Jeff Gilderson -Duwe gave a presentation on the library.
Tom Willadsen and Kathy Bermingham left at this time.
Motion to adjourn the meeting at 5:16 p.m. Motion: Barton, Second: Olson; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
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