HomeMy WebLinkAbout02. Library Minutes from 4.25.2013MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
April 25, 2013
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on April 25,
2013 and was called to order at 4:00 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, Ken Friedman, Alex Hummel, Stan Mack 1I, Deanie Minniear, Don Stolley and
Bill Wingren. Absent were Susanne Barton and Kim Molitor. Others present were: Jeff
Gilderson -Duwe, Director; Vicki Vandenberg, Assistant Director; Christine Melms- Simon,
Adjunct Board Member; JoAnn Brewer, Library Assistant II and Julie Schmude, Administrative
Coordinator.
Public Comments None.
Regular Minutes:
Motion to approve the Regular Meeting Minutes of March 28, 2013. Motion: Wingren;
Second: Stolley; Vote: Unanimous.
Closed Session Minutes:
Motion to approve the Closed Session Meeting Minutes of March 28, 2013. Motion: Wingren;
Second: Bermingham; Vote: Unanimous.
Financial Reports
Motion to approve the March 2013 Regular Vouchers Payable in the amount of $227,209.78.
Motion: Stolley; Second: Wingren; Vote: Unanimous.
Motion to approve the Capital Improvements Vouchers in the amount of $4,100.00. Motion:
Minniear; Second: Stolley; Vote: Unanimous.
Motion to approve the March 2013 Special Funds Vouchers Payable in the amount of
$4,229.69. Motion: Wingren; Second: Blassingame; Vote: Unanimous.
Stan Mack arrived at this time.
Jeff Gilderson -Duwe gave the Report of the Director.
Carryover Funds — Designation of Use
Motion to approve the Carryover Funds — Designation of Use as shown in Exhibit B. Motion:
Bermingham; Second: Wingren; Vote: Unanimous.
2013 Proposed Budget Revision
Motion to approve the 2013 Proposed Budget Revision as shown in Exhibit C. Motion: Mack;
Second: Blassingame; Vote: Unanimous.
Revision to the Table of Organization
Motion to approve the Revised Table of Organization created due to the approval of the 2013
Budget Revision. Motion: Stolley; Second: Blassingame; Vote: Unanimous.
MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
April 25, 2013
Page 2
2014 — 2018 Library Capital Improvement Plan
Motion to approve the 2014 — 2018 Library Capital Improvement Plan as shown in Exhibit D.
Motion: Blassingame; ,Second: Friedman; Vote: Unanimous
Reimbursement for Cross-County Rural Use
Motion to approve the billing recommendations for Cross - County Rural Use as proposed in
Exhibit E. Motion: Bermingham; Second: Mack; Vote: Unanimous.
Adiournment
Motion to adjourn at 4:45 pm. Motion: Stolley; Second: Friedman; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
Julie Schmude, recorder
It