HomeMy WebLinkAboutLibrary Board MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
November 5, 2010
The Regular October Meeting of the Library Board of the Oshkosh Public Library was held on
November 5, 2010 and was called to order at 4:06 p.m. by President Don Stolley. The meeting was held
in the Meeting Room at the Oshkosh Public Library. Present were: Kathy Bermingham, Ken Friedman,
Alex Hummel, Deanie Minniear and Don Stolley. Absent were Susanne Barton, Lurton Blassingame,
Donald Viegut and Kim Molitor. Others present were: Jeff Gilderson -Duwe, Director; Vicki
Vandenberg, Assistant Director; Dan Rothe, Adjunct Board member; and Marcy Cannon, Administrative
Specialist.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of September 30, 2010. Motion: Bermingham;
Second: Minniear; Vote: Unanimous.
Closed Meeting Minutes
Motion to approve the Closed Meeting Minutes of September 30, 2010. Motion: Minniear; Second:
Hummel; Vote: Unamimous.
Special Meeting Minutes
Motion to approve the Special Meeting Minutes of October 13, 2010. Motion: Bermingham Second:
Friedman; Vote: Unamimous.
Financial Reports
Motion to approve the September 2010 Regular Vouchers Payable in the amount of $333,200.54.
Motion: Hummel; Second: Bermingham; Vote: Unanimous.
Motion to approve the September 2010 Special Funds Vouchers Payable in the amount of $11,301.91.
Motion: Friedman; Second: Hummel; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
Labor Agreement
Motion to approve the Oshkosh Public Library Labor Agreement as shown in Exhibit B. Motion:
Hummel; Second: Friedman; Vote: Unanimous.
2011 Schedule of Library Closings
Motion to approve the 2011 Schedule of Library closings as shown in Exhibit C. Motion: Minniear;
Second: Bermingham; Vote: Unanimous.
2011 Calendar of Library Board Meetings
Motion to approve the 2011 Calendar of Library Board Meetings as shown in Exhibit D. Motion:
Bermingham; Second: Hummel; Vote: Unanimous.
Motion to adjourn the meeting at 4:45 pm. Motion: Friedman; Second: Bermingham; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary