HomeMy WebLinkAbout02. Library Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
February 25, 2017
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on February 25,
2017 and was called to order at 4:00 p.m. by Board President Kim Molitor. The meeting was held in
the lower level meeting room at the Oshkosh Public Library. Present were: Kathy Bermingham,
Lurton Blassingame, Kristy Bradish, Christine Melms-Simon, Stan Mack, Kim Molitor, Denise
Parrish, Dave Romond, Amy Sitter and Bill Wingren. Absent was: Bob Biebel. Others present were:
Jeff Gilderson-Duwe, Library Director; Lisa Voss, Head of Library Development; Ruth Percey, Head
of First Floor Public Services; JoAnn Brewer, Library Assistant II and Julie Schmude, Administrative
Coordinator.
Public Comments: None
Stan Mack arrived at this time.
Consent Agenda Items:
Regular Meeting Minutes - of the January 26, 2017 regular meeting of the library board.
Financial Reports - December 2016 Regular Funds Vouchers Previously Paid in the amount of
$318,533.82
- January 2017 Regular Funds Vouchers Payable in the amount of$29,611.66
- January 2017 Special Funds Vouchers Payable in the amount of$3,489.50
- 2016 annual report to the Wisconsin Department of Public Instruction
Motion to approve the Consent Agenda. Motion: Bermingham; Second: Melms-Simon; Vote:
Unanimous.
Motion to approve the 2016 Strategic Plan and the 2017 Action Plan. Motion: Bradish; Second:
Wingren; Vote: Unanimous.
Stan Mack and Lurton Blassingame were appointed to the Nominating Committee for 2017-2018
Library Board officers. Motion to approve the nominating committee. Motion: Melms-Simon;
Second: Sitter; Vote: Unanimous.
Amy Sitter left at this time.
Staff Guest, Ruth Percey, introduced herself to the Board and gave a summary of her responsibilities as
Head of First Floor Public Services.
Motion to adjourn the regular meeting at 6:38 p.m. Motion: Mack; Second: Melms-Simon; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude—Recorder
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