HomeMy WebLinkAboutLibrary Minutes from 7/30/2009MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
July 30, 2009
The Regular Meeting of the Library Board of the Oshkosh Public Library, June 25, 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,
Alex Hummel, Kim Molitor, Mary Olson and Don Stolley. Absent from the meeting were: Bette Lang
and Arlene Schmuhl. 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 June 25, 2009. Motion: Blassingame; Second:
Bermingham; Vote: Unanimous.
Financial Reports
Motion to approve the June 2009 Regular Vouchers Payable in the amount of $274,485.34. Motion:
Barton; Second: Blassingame; Vote: Unanimous.
Motion to approve the June 2009 Special Funds Vouchers Payable in the amount of $4,029.58. Motion:
Bermingham; Second: Olson; Vote: Unanimous.
Kim Molitor arrived at this time.
Jeff Gilderson -Duwe gave the Report of the Director.
RFID Tagging Proiect - Timetable
Motion to approve the second scenario timetable of tagging 110,000 items per year to be substantially
complete by 6/30/2011 as proposed in Exhibit B. Motion: Blassingame; Second: Olson; Vote: Carried
7 —1, Friedman opposed.
RFID Tagging Project - Funding
Motion to approve the funding for the RFID Tagging Project as set forth in the Director's Report.
Motion: Friedman; Second: Olson; Vote: Unanimous.
Motion to adjourn the meeting at 4:55 p.m. Motion: Olson; Second: Bermingham; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
In