HomeMy WebLinkAbout04. Library Board MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
December 22, 2016
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on December 22,
2016 and was called to order at 7:41 a.m. by Board Vice -President Bob Biebel. The meeting was held
in the main entry lobby at the Oshkosh Public Library. Present were: Kathy Bermingham, Bob Biebel,
Kristy Bradish, Christine Melms-Simon, Dave Romond and Amy Sitter. Absent were: Lurton
Blassingame, Stan Mack, Kim Molitor, Denise Parrish and Bill Wingren. Others present were: Jeff
Gilderson-Duwe, Library Director.
Public Comments: None
Consent Agenda Items:
Regular Meeting Minutes - of the December 1, 2016 regular meeting of the library board.
Financial Reports - November 2016 Regular Vouchers Payable in the amount of $349,734.36
- November 2016 Special Funds Vouchers Payable in the amount of $386.60
Motion to approve the Consent Agenda. Motion: Melms-Simon; Second: Sitter; Vote: Unanimous.
Motion to adjourn the regular meeting at 7:43 a.m. Motion: Melms-Simon; Second: Sitter; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe,
Secretary
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