HomeMy WebLinkAbout02. Public Library Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
February 23, 2018
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on February 22,
2018. The meeting was called to order at 4:05 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: Bob
Biebel, Kristy Bradish, Adjunct Board Member Karis Graham, Stan Mack, Christine Melms-Simon,
Kim Molitor, Dave Romond and Amy Sitter. Absent were: Kathy Bermingham, and Bill Bracken.
Others present were: Jeff Gilderson-Duwe, Library Director; Vicki Vandenberg, Library Assistant
Director; Lisa Voss, Head of Library Development; Sandy Toland, Volunteer Coordinator/Program
Support Specialist, Nancy Ebert, President of the Friends of Oshkosh Public Library; Marie Boleman, Head
of Children's & Family Outreach Services; and Libby Terrell, Administrative Specialist.
Public Comments: None
Nancy Ebert gave the report of the Friends of the Library.
Consent Agenda Items:
Meeting Minutes - of the January 25, 2018 regular meeting of the library board.
Financial Reports - January Regular Vouchers Payable $212,888.27
- January Special Funds Vouchers Payable $25,410.59
- January Refunds Processed $70.50
- 2017 Public Library Annual Report to the state
- Updated Records Retention Schedule
Motion to approve the Consent Agenda. Motion: Sitter; Second: Romond; Vote: Unanimous.
Staff Guest Marie Boleman gave a presentation to the board on the library's Sky Hero League
initiative.
Stan Mack arrived at this time.
Motion to approve the appointment of David Romond and Kristy Bradish to the Director
Compensation Committee. Motion: Romond; Second: Sitter; Vote: Unanimous.
Motion to table the appointment of a Nominating Committee until the March meeting. Motion:
Molitor; Second: Sitter; Vote: Unanimous.
Motion to approve changes to the Table of Organization. Motion: Romond; Second: Sitter; Vote:
Unanimous
Motion to adjourn at 5:10 p.m. Motion: Romond; Second: Molitor; Vote: Unanimous
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Libby Terrell - Recorder
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