HomeMy WebLinkAbout02. Library Board Minutes from 12/15/11 MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
December 15,2011
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on December 15, 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, Alex
Hummel, Deannie Minniear, Kim Molitor, Don Stolley and Bill Wingren. Absent were Susanne Barton, and
Donald Viegut. Others present were: Jeff Gilderson-Duwe, Director; Vicki Vandenberg, Assistant Director;
Lisa Voss, Head of Library Development; Janice Dibble, Head of Reference and Adult Services; Charles
Carlson of Carlson Consulting LLC and Libby Neigel, Administrative Specialist.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of November 17, 2011. Motion: Minniear; Second:
Blassingame; Vote: Unanimous.
Financial Reports
Motion to approve the November 2011 Regular Vouchers Payable in the amount of$273,902.33. Motion:
Blassingame; Second: Hummel; Vote: Unanimous.
Motion to approve the November 2011 Special Funds Vouchers Payable in the amount of $2955.70.
Motion: Minniear; Second: Friedman; Vote: Unanimous.
Jeff Gilderson-Duwe gave the Report of the Director.
Classification and Compensation Study
Charles Carlson presented the background to the Classification and Compensation Study his organization
did for the City of Oshkosh and answered questions from the Board.No motions were made and no votes
were taken.
2012 Schedule of Library Closings
Motion to approve the 2012 Schedule of Library Closings as shown in Exhibit B. Motion: Molitor;
Second: Blassingame; Vote: Unanimous.
WRS Salary Offset
Motion to approve the WRS Salary Offset for Non-Represented Personnel as shown in Exhibit C. Motion:
Molitor; Second: Hummel; Vote: Unanimous.
Retirement Notification Incentive
Motion to approve the Retirement Notification Incentive as shown in Exhibit D. Motion: Bermingham;
Second: Blassingame; Vote: Unanimous.
Marjorie M.Drexler Memorial Fund
Motion to accept the resolution to create the Marjorie M. Drexler Memorial Fund as shown in Exhibit E.
Motion: Blassingame; Second: Minniear; Vote: Unanimous.
Motion to adjourn the meeting at 5:24 pm. Motion: Minniear; Second: Molitor; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe
Secretary