HomeMy WebLinkAbout03. Library Board Minutes from February 23, 2012 MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
' February 23,2012
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on February 23,
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: Kathy Bermingham, Lurton
Blassingame, Alex Hummel, Don Stolley and Bill Wingren. Absent were Susanne Barton, Ken
Friedman, Deanne Minniear, Kim Molitor,and Donald Viegut. Others present were: Jeff
Gilderson-Duwe, Director; Victoria Vandenberg, Assistant Director; Bob Biebel, Adjunct Board
Member and Libby Neigel, Administrative Specialist.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of January 26, 2012. Motion: Wingren; Second:
Blassingame; Vote: Unanimous.
Financial Reports
Motion to approve the January 2012 Regular Vouchers Payable in the amount of $148,542.25.
Motion: Hummel; Second: Blassingame; Vote: Unanimous.
Motion to approve the January 2012 Special Funds Vouchers Payable in the amount of $659.44.
Motion: Bermingham; Second: Blassingame; Vote: Unanimous.
Jeff Gilderson-Duwe gave the Report of the Director.
Meeting was adjourned at 4:53 pm.
Respectfully submitted,
Jeff Gilderson-Duwe
Secretary