HomeMy WebLinkAbout03. Library MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
July 5, 2017
A Special Meeting of the Library Board of the Oshkosh Public Library was held on July 5, 2017,
replacing the June 29' regular meeting which was cancelled due to no quorum. The meeting was called to
order at 5:05 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, Bob Biebel, Kristy Bradish,
Christine Melms-Simon, Kim Molitor, Dave Romond and Amy Sitter. Absent was: Stan Mack. Others
present were: Jeff Gilderson-Duwe, Library Director.
Public Comments: None
Consent Agenda Items:
Regular Meeting Minutes - of the May 25, 2017 regular meeting of the library board.
Financial Reports - May Regular Vouchers Payable $259,290.44
- May Special Funds Vouchers Payable $11,560.90
Motion to approve the Consent Agenda. Motion: Bradish; Second: Bermingham; Vote: Unanimous.
Informational items were distributed to the board members present.
Motion to adjourn the special meeting at 5:17 p.m. Motion: Melms-Simon; Second: Bermingham;
Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
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