HomeMy WebLinkAbout06. Oshkosh Public Library MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
December 1, 2016
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on December 1,
2016 and was called to order at 4:00 p.m. by Board President Kim Molitor. The meeting was held in
the Meeting Room at the Oshkosh Public Library. Present were: Kathy Bermingham, Lurton
Blassingame, Christine Melms-Simon, Kim Molitor, Denise Parrish, Amy Sitter and Bill Wingren.
Absent were: Bob Biebel, Kristy Bradish, Stan Mack and Dave Romond. Others present were: Jeff
Gilderson-Duwe, Library Director; Vicki Vandenberg, Library Assistant Director; Lisa Voss, Head of
Library Development; JoAnn Brewer, Library Assistant II; Sharon Schwartz, Librarian and Julie
Schmude, Administrative Coordinator.
Public Comments: None
Consent Agenda Items:
Regular Meeting Minutes - of the October 27, 2016 regular meeting of the library board.
Financial Reports - October 2016 Regular Vouchers Payable in the amount of $256,821.26
- October 2016 Special Funds Vouchers Payable in the amount of $594.19
- 2017 Schedule of Library Closings
- Library — Friends Memorandum of Understanding
Motion to approve the Consent Agenda. Motion: Sitter; Second: Wingren; Vote: Unanimous.
Motion to approve the 2017 Library Closings. Motion: Bradish; Second: Blassingame; Vote:
Unanimous.
Motion to approve the Library — Friends Memorandum of Understanding. Motion: Sitter; Second:
Blassingame; Vote: Unanimous.
Motion to approve the 2017 Pay Plan. Motion: Sitter; Second: Wingren; Vote: Unanimous.
Motion to adjourn the regular meeting at 4:55 p.m. Motion: Bermingham; Second: Sitter; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe,
Secretary
Julie Schmude, recorder
me