HomeMy WebLinkAbout04. Library MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
May 25, 2017
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on May 25, 2017 and was
called to order at 4:03 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, Kristy Bradish, Stan Mack, Christine
Melms-Simon, Kim Molitor, Denise Parrish and Dave Romond. Absent were: Bob Biebel, Lurton Blassingame,
Amy Sitter and Bill Wingren. Others present were: Jeff Gilderson-Duwe, Library Director; Ruth Percey, Head
of First Floor Public Service; Michael McArthur, Local History and Genealogy Reference Librarian; JoAnn
Brewer, Library Assistant II; and Julie Schmude, Administrative Coordinator.
Public Comments: Sandy Tervonen, Vice -President; Friends of The Oshkosh Public Library
Consent Agenda Items:
Regular Meeting Minutes - of the April 27, 2017 regular meeting of the library board.
Financial Reports - April Regular Vouchers Payable $240,840.82
- April Special Funds Vouchers Payable $2,141.72
Motion to approve the Consent Agenda. Motion: Melms-Simon; Second: Mack; Vote: Unanimous.
Local History and Genealogy Reference Librarian Michael McArthur gave a presentation to the Board.
Kathy Bermingham arrived at this time.
Motion to approve the Resolutions of Recognition for Service to the Library Board for Lurton Blassinagame and
Bill Wingren. Motion: Bradish; Second: Melms-Simon; Vote: Unanimous.
Motion to table section 105 of the Revisions to Library Policy. Motion: Mack; Second: Melms-Simon. Motion
to table section 212 of the Revisions to Library Policy. Motion: Bradish; Second: Melms-Simon; Vote:
Unanimous.
Motion to approve remaining sections 102, 201, 202, 209, 215 and 312 of the Revisions to Library Policy.
Motion: Mack; Second: Romond; Vote: Unanimous.
Motion to appoint the following trustees to the Library Board Finance Committee based on their acceptance:
Sitter, Molitor and Biebel. Motion: Mack; Second: Romond; Vote: Unanimous.
Kathy Bermingham was excused from the meeting at this time.
The Executive Session on the agenda was deemed not necessary to be held.
Motion to adjourn the regular meeting at 5:28 p.m. Motion: Melms-Simon; Second: Mack; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude — Recorder
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