HomeMy WebLinkAbout02. Library Board Minutes 5/30/2013 MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
May 30, 2013
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on May 30,
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, Ken
Friedman, Alex Hummel, Stan Mack II, Deanie Minniear, Kim Molitor, Don Stolley and Bill
Wingren. Absent was Lurton Blassingame. Others present were: Jeff Gilderson-Duwe, Director;
Lisa Voss, Head of Library Development; Christine Melms-Simon, and Julie Schmude,
Administrative Coordinator.
Public Comments: Christine Melms-Simon thanked the Board for her participation in the
Board through Leadership Oshkosh. Recently appointed by the City Council to the Library
Board, Christine will be happy to sit on the Board beginning at the June meeting.
Consent Agenda Items: Motion to approve the following consent agenda items. Motion:
Bermingham; Second: Stolley; Vote: Unanimous.
Regular Minutes - Regular Meeting Minutes of April 25, 2013.
Financial Reports - April Regular Vouchers Payable in the amount of$291,038.93.
- April 2013 Special Funds Vouchers Payable in the amount of$6,026.29.
Resolution of Appreciation
Motion to approve the Resolution of Appreciation for Don Stolley as shown in Exhibit A.
Motion: Mack; Second: Wingren; Vote: Unanimous.
Resolution of Appreciation
Motion to approve the Resolution of Appreciation for Susanne Barton as shown in Exhibit B.
Motion: Stolley; Second: Friedman; Vote: Unanimous.
Discussion: Draft Revision Bylaws (Exhibit C).
Kathy Bermingham was excused at this time.
Information Items
Jeff Gilderson-Duwe gave the Report of the Director(Exhibit D).
Adjournment
Motion to adjourn at 5:14 pm. Motion: Stolley; Second: Molitor; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe
Secretary
Julie Schmude, recorder
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