HomeMy WebLinkAboutLibrary Board MinutesMINUTES OF THE LIBRARY BOARD
x ` - EB 26 2010 Oshkosh Public Library
January 28, 2010
C1 Tke.Regular Meeting pf he Library Board of the Oshkosh Public Library, January 28, 2010, was
called °to order at 4-26 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, Bette Lang, Mary Olson and Don Stolley. Absent was Alex Hummel,
Kim Molitor and Arlene Schmuhl. Others present were: Jeff Gilderson -Duwe, Director; Vicky
Vandenberg, Assistant Director; Lisa Voss, Head of Library Development; Oshkosh citizen Steve
Barney and Lizbeth Neigel, Administrative Specialist.
Public Comments: None.
Minutes
Motion to approve the Regular Meeting Minutes of December 17, 2009. Motion: Blassingame;
Second: Bermingham; Vote: Unanimous.
Financial Reports
Motion to approve the December 2009 Regular Vouchers Payable in the amount of $388,032.74.
Motion: Olson; Second: Blassingame; Vote: Unanimous.
Motion to approve the December 2009 Special Funds Vouchers Payable in the amount of $2,025.85.
Motion: Barton; Second: Friedman; Vote: Unanimous.
Motion to approve the January 2010 Regular Vouchers Payable in the amount of $236,468.67.
Motion: Olson; Second: Lang; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
Table of Organization
Motion to approve the change in the Table of Organization. Motion: Friedman; Second: Lang;
Vote: Unanimous.
Statement Concerning Public Library System Effectiveness
Motion to approve the Statement Concerning Public Library System Effectiveness. Motion:
Bermingham; Second: Barton; Vote: Unanimous.
The Board recognized Steve Barney and listened to his comments regarding encouraging people to
use the library's revolving door as an energy- savings measure.
Motion to adjourn the meeting at 5:03p.m. Motion: Blassingame; Second: Olson; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
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