HomeMy WebLinkAboutLibrary Board MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
January 27, 2011
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on January 27,
2011 and 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:, Kathy Bermingham, Lurton
Blassingame, Alex Hummel, Kim Molitor, Donald Viegut, Bill Wingren and Don Stolley. Absent
were Susanne Barton, Ken Friedman and Deanie Minniear. Others present were: Jeff Gilderson-
Duwe, Director; Vicki Vandenberg, Assistant Director; Lisa Voss, Head of Library Development;
Dan Rothe, Adjunct Board Member; and Julie Schmude, Administrative Coordinator.
Public Comments: None.
Alex Hummel and Don Viegut arrived at this time.
Regular Minutes
Motion to approve the Regular Meeting Minutes of December 16, 2010. Motion: Blassingame;
Second: Hummel; Abstain: Bill Wingren; Vote: Carried.
Financial Reports
Motion to approve the December 2010 Regular Vouchers Payable in the amount of $508,264.83.
Motion: Molitor; Second: Blassingame; Vote: Unanimous.
Motion to approve the December 2010 Special Funds Vouchers Payable in the amount of $210.61.
Motion: Bermingham; Second: Stolley; Vote: Unanimous.
Motion to approve the January 2011 Regular Vouchers Payable in the amount of $177,616.86.
Motion: Viegut; Second: Molitor; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
Statement Concerning Public Library System Effectiveness
Motion to approve the Statement Concerning Public Library System Effectiveness as shown in
Exhibit B. Motion: Bermingham; Second: Blassingame; Vote: Unanimous.
Trust Fund Expense - Library Development Fund
Motion to approve the Trust Fund Expense - Library Development Fund. Motion: Viegut; Second:
Molitor; Abstain: Hummel; Vote: Carried.
Library Closure for Carpeting Project
Motion to approve the closure of the Library August 13 -21, 2011 for the purpose of recarpeting the
first and lower levels. Motion: Bermingham; Second: Hummel; Vote: Unanimous.
Motion to adjourn the meeting at 4:37 pm. Motion: Viegut; Second: Blassingame; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary