HomeMy WebLinkAbout02. Library Board Minutes - 2/28/13 MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
February 28, 2013
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on February 28, 2013
and was called to order at 4:05 p.m. by Past President Don Stolley. The meeting was held in the Meeting
Room at the Oshkosh Public Library. Present were: Lurton Blassingame, Ken Friedman, Alex Hummel,
Deanie Minniear, Kim Molitor, Don Stolley and Bill Wingren. Absent were Susanne Barton, Kathy
Bermingham, and Stan Mack II. Others present were: Jeff Gilderson-Duwe, Director; Lisa Voss, Head
of Library Development and Julie Schmude, Administrative Coordinator.
Public Comments: None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of January 31, 2013. Motion: Wingren;
Second: Molitor; Vote: Unanimous.
Financial Reports
Motion to approve the January 2013 Regular Vouchers Payable in the amount of$395,794.23. Motion:
Wingren; Second: Blassingame; Vote: Unanimous.
Motion to approve the January 2013 Special Funds Vouchers Payable in the amount of $126.62.
Motion: Wingren; Second: Blassingame; Vote: Unanimous.
Alex Hummel arrived at this time and assumed the chair.
Jeff Gilderson-Duwe gave the Report of the Director.
Director's Evaluation
By consensus the Board agreed to continue using the same outline for the Director's Evaluation as had
been used in past years.
Director's Compensation Committee
The Director asked for volunteers for this committee. Alex Hummel asked Don Stolley to be a member.
Kim Molitor volunteered to be a member. Motion was made to accept the appointments. Motion:
Stolley; Second: Blassingame; Vote: Unanimous.
Lurton Blassingame was excused from the meeting at this time.
Adjournment
Motion to adjourn the meeting at 5:12 p.m. Motion: Molitor; Second: Stolley; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe
Secretary
Julie Schmude, recorder
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