HomeMy WebLinkAboutLibrary Board MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
May 27, 2010
The Regular Meeting of the Library Board of the Oshkosh Public Library, May 27, 2010, was called to order at 4:05
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 was Bette Lang. Others present were: Jeff Gilderson -Duwe, Director; Vicky
Vandenberg, Assistant Director; Lisa Voss, Head of Library Development; Kathy Grace, Head of Technical
Services; Janice Dibble, Head of Reference and Adult Services; Jennifer Woldt, Oshkosh Northwestern reporter and
Julie Schmude, Administrative Coordinator.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of April 29, 2010. Motion: Blassingame; Second: Hummel;
Vote: Unanimous.
Closed Session Minutes
Motion to approve the Closed Meeting Minutes of April 29, 2010. Motion: Bermingham; Second: Olson; Vote:
Unanimous
Financial Reports
Motion to approve the April 2010 Regular Vouchers Payable in the amount of $353,215.38. Motion: Molitor;
Second: Blassingame; Vote: Unanimous.
Motion to approve the April 2010 Special Funds Vouchers Payable in the amount of $6,338.28. Motion: Olson;
Second: Friedman; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
Trustee Resolution
Motion to approve the Trustee Resolution as shown in Exhibit B. Motion: Bermingham; Second: Friedman;
Vote: Unanimous.
Meeting Room Policy
Motion to approve the Meeting Room Policy as shown in Exhibit C. Motion: Blassingame; Second: Barton;
Vote: Unanimous.
Required Fine Payment at Card Renewal
Motion to approve the Registration and the Fines and Fees Policies as shown in Exhibit D. Registration Policy
Motion: Friedman; Second: Olson; Vote: Unanimous. Fines and Fees Policy Motion: Barton; Second:
Blassingame; Vote: Unanimous.
Great Hall and Piano -Use of Policies
Motion to rescind the Great Hall and the Piano -Use Of Policies. Motion: Friedman; Second: Hummel; Vote:
Unanimous.
Reimbursement for Cross - County Rural Use (ACT 420)
Motion to approve the billing recommendations as shown in Exhibit E. Motion: Molitor; Second: Barton; Vote:
Unanimous.
Motion to adjourn the meeting at 4:43 pm. Motion: Blassingame; Second: Friedman; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary