HomeMy WebLinkAboutLibrary Board MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
July 29, 2010
The Regular Meeting of the Library Board of the Oshkosh Public Library, July 29, 2010, 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, Alex Hummel and Don Stolley. Absent were Deanie Minniear and
Kim Molitor. Others present were: Jeff Gilderson -Duwe, Director; Donald Viegut,
Superintendant of Schools and Julie Schmude, Administrative Coordinator.
Public Comments: None.
The Board welcomed Don Viegut, superintendant of Schools, who will be appointed to the
Library Board.
Regular Minutes
Motion to approve the Regular Meeting Minutes of June 24, 2010. Motion: Hummel; Second:
Barton; Vote: Unanimous.
Financial Reports
Motion to approve the June 2010 Regular Vouchers Payable in the amount of $241,776.66.
Motion: Blassingame; Second: Barton; Vote: Unanimous.
Motion to approve the June 2010 Special Funds Vouchers Payable in the amount of $2,729.13.
Motion: Bermingham; Second: Hummel; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
Election of Officers
Kathy Bermingham nominated Don Stolley as President. The nomination was seconded by alex
Hummel. Kathy Bermingham nominated Alex Hummel as Vice - President. Lurton Blassingame
nominated Susanne Barton as Vice - President. Susanne declined the nomination at this time.
Motion to close nomination and cast a unanimous ballot for the slate of officers. Motion:
Blassingame; Second: Barton; Vote: Unanimous.
Ken Friedman arrived at this time.
Motion to adjourn the meeting at 4:55 pm. Motion: Bermingham; Second: Barton; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary ri
AUG 3 0 2010
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