HomeMy WebLinkAbout03. Library Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
December 21, 2017
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on December
21, 2017. The meeting was called to order at 4:02 p.m. by Board President Christine Melms-
Simon. The meeting was held in the lower level meeting room at the Oshkosh Public Library.
Present were: Kathy Bermingham, Bill Bracken, Kristy Bradish, Stan Mack, Kim Molitor and
Dave Romond. Absent were: Bob Biebel, Adjunct Board Member Karis Graham and Amy Sitter.
Others present were: Jeff Gilderson-Duwe, Library Director; Lisa Voss, Head of Library
Development; Sandy Toland, Volunteer Coordinator/Program Support; Sara Kumerow, Digital
Services Librarian; and Julie Schmude, Administrative Coordinator.
Public Comments: None
Sandy Toland gave the report of the Friends of the Library.
Consent Agenda Items:
Meeting Minutes - of the November 30, 2017 regular meeting of the library board.
Financial Reports - November Regular Vouchers Payable $247,708.26
- November Special Funds Vouchers Payable $2,400.42
- December Refunds Processed $55.25
- 2018 Library Pay Plan for Non-Represented Staff, excluding Pages
Motion to approve the Consent Agenda. Motion: Bermingham; Second: Mack; Vote:
Unanimous.
Jeff Gilderson-Duwe presented the Directors Report.
Motion to adjourn the regular meeting at 4:28 p.m. Motion: Bradish; Second: Molitor; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude - Recorder
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