HomeMy WebLinkAboutLibrary Board MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
February 24, 2011
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on February 24,
2011 and was called to order at 4:01 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, Ken Friedman, Deanie Minniear, Bill Wingren and Don Stolley. Absent were
Susanne Barton, Alex Hummel, Kim Molitor and Donald Viegut. Others present were: Jeff
Gilderson -Duwe, Director; Vicki Vandenberg, Assistant Director; Dan Rothe, Adjunct Board
Member; social work students Molly Moua and Alissa Martin, and Julie Schmude, Administrative
Coordinator.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of January 27, 2010. Motion: Blassingame;
Second: Minniear; Vote: Unanimous.
Financial Reports
Motion to approve the January 2011 Regular Vouchers Payable in the amount of $150,774.27.
Motion: Bermingham; Second: Friedman; Vote: Unanimous.
Motion to approve the January 2011 Special Funds Vouchers Payable in the amount of $382.73.
Motion: Bermingham; Second: Minniear; Vote: Unanimous.
Jeff Gilderson -Duwe gave the Report of the Director.
The meeting was adjourned at 4:37 pm.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary