HomeMy WebLinkAbout04. Library Board Minutes 10/25/12 MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
October 25,2012
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on October 25,2012 and was
called to order at 4:03 p.m. by President Alex Hummel. The meeting was held in the Meeting Room at the
Oshkosh Public Library. Present were: Kathy Bermingham, Lurton Blassingame, Alex Hummel, Stan Mack,
Kim Molitor, and Bill Wingren. Absent were Susanne Barton, Ken Friedman, Deanie Minniear and Don Stolley.
Others present were: Jeff Gilderson-Duwe, Director; Victoria Vandenberg, Assistant Director; JoAnn Brewer,
Library Assistant II; and Libby Terrell,Administrative Specialist.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of September 27, 2012. Motion: Wingren;
Second: Blassingame; Vote: Unanimous.
Financial Reports
Motion to approve the September 2012 Regular Vouchers Payable in the amount of $229,437.29. Motion:
Wingren; Second: Blassingame; Vote: Unanimous.
Motion to approve the September 2012 Special Funds Vouchers Payable in the amount of$1,409.82. Motion:
Bermingham; Second: Molitor; Vote: Unanimous.
Jeff Gilderson-Duwe gave the Report of the Director.
2013 Calendar of Board Meetings
Motion to approve the 2013 Calendar of Board Meetings as presented in Exhibit B. Motion: Mack; Second:
Bermingham; Vote: Unanimous.
Personnel Policy—Performance Management
Motion to approve the incorporation of a Performance Development and Management section into the Oshkosh
Public Library's Employee Handbook as presented in Exhibit C. Motion: Mack; Second: Blassingame; Vote:
Unanimous.
Personnel Policy—Salary Administration
Motion to approve the revision of the Salary Administration portion of the Oshkosh Public Library's Employee
Handbook as outlined in Exhibit D. Motion: Mack; Second: Bermingham; Vote: Unanimous.
Adjournment
Motion to adjourn the meeting at 4:41 p.m. Motion: Blassingame; Second: Bermingham; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe
Secretary
Libby Terrell recorder
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