HomeMy WebLinkAbout02. Library Board Minutes from January 26, 2012 MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
January 26,2012
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on January 26, 2012 and
was called to order at 4:00 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, Alex
Hummel, Kim Molitor, Don Stolley and Bill Wingren. Absent were Ken Friedman, Deannie Minniear, and
Donald Viegut. Others present were: Jeff Gilderson-Duwe, Director; Lisa Voss, Head of Library
Development; Bob Biebel, Adjunct Board Member and Julie Schmude, Administrative Coordinator.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of December 15, 2011. Motion: Hummel Second:
Blassingame; Vote: Unanimous.
Financial Reports
Motion to approve the December 2011 Regular Vouchers Payable in the amount of$416,933.62. Motion:
Wingren; Second: Molitor; Vote: Unanimous.
Motion to approve the December 2011 Special Funds Vouchers Payable in the amount of $7,252.77.
Motion: Blassingame; Second: Hummel; Vote: Unanimous.
Motion to approve the January 2012 Regular Vouchers Payable in the amount of $194,377.62. Motion:
Bermingham; Second: Blassingame;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: Barton; Vote: Unanimous.
'Fines and Fees Policy
Motion to approve changes to the Fines and Fees as shown in Exhibit C, after updates by the Director.
Motion: Bermingham; Second: Hummel; Vote: Unanimous.
Meeting was adjourned at 5:06 pm.
Respectfully submitted,
Jeff Gilderson-Duwe
Secretary
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