HomeMy WebLinkAbout05. Library Board Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
August 31, 2017
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on August 31, 2017.
The meeting was called to order at 4:00 p.m. by Board Vice-President Bob Biebel. The meeting was held
in the lower level meeting room at the Oshkosh Public Library. Present were: Kathy Bermingham, Bob
Biebel, Bill Bracken, Kristy Bradish, Stan Mack, Dave Romond and Amy Sitter. Absent were: Christine
Melms-Simon and Kim Molitor. Others present were: Jeff Gilderson-Duwe, Library Director; Lisa Voss,
Head of Library Development; JoAnn Brewer, Library Assistant II; Ann Schafer; Alexa Naudziunas;
Steven Wiley and Julie Schmude, Administrative Coordinator.
Public Comments: None
Consent Agenda Items:
Meeting Minutes - of the July 27, 2017 regular meeting of the library board.
Financial Reports - July Regular Vouchers Payable $235,053.26
- July Special Funds Vouchers Payable $19,734.79
Motion to approve the Consent Agenda. Motion: Bermingham; Second: Sitter; Vote: Unanimous.
Alexa Naudziunas of the City of Oshkosh Community Planning Department reviewed plans for"re-
imagining"the William Waters Plaza.
Stan Mack arrived at this time.
Motion to approve the 2018 Library Budget Proposal and Calendar. Motion: Bradish; Second:
Bermingham; Vote: Unanimous.
Stan Mack recused himself from the meeting at this time.
Motion to approve a new five-year agreement between Oshkosh Public Library and the Winnebago
County Literacy Council . Motion: Romond; Second: Bermingham; Vote: Unanimous.
Motion to adjourn the regular meeting at 5:00 p.m. Motion: Sitter; Second: Bermingham; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude - Recorder
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