HomeMy WebLinkAbout03. Public Library Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
June 28, 2018
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on June 28,
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: Kathy Bermingham, Bob Biebel, Bill Bracken, Kristy Bradish, Stan Mack, Christine
Melms-Simon, Kim Molitor, Dave Romond and Amy Sitter. Absent was: Larry Lautenschlager.
Others present were: Jeff Gilderson-Duwe, Library Director; Vicki Vandenberg, Library
Assistant Director; Sandy Toland, Volunteer Coordinator and Program Support Specialist;
JoAnn Brewer, Library Assistant II; and Julie Schmude, Administrative Coordinator.
Public Comments: None
Sandy Toland gave the report of the Friends of Oshkosh Public Library.
Consent Agenda Items:
Meeting Minutes - of the May 31, 2018 regular meeting of the library board.
Financial Reports - May-June Regular Vouchers Payable $239,366.39
- May-June Special Funds Vouchers Payable $17,297.46
- May-June Refunds Processed $150.35
Motion to approve the Consent Agenda. Motion: Romond; Second: Bermingham; Vote:
Unanimous.
Staff Guest Vicki Vandenberg gave a presentation to the board.
Motion to approve the Resolution in Appreciation of Stan Mack's service to the Board. Motion:
Molitor; Second: Bermingham; Vote: Unanimous.
Motion to approve changes to the Personnel Policy regarding Premium Pay for Bookdrop
Motion: Sitter; Second: Molitor; Vote: Unanimous.
Stan Mack was excused at this time.
Kathy Bermingham announced her resignation from the Board.
Motion to adjourn the Regular Meeting at 4:54 p.m. Motion: Bermingham; Second: Sitter;
Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude—Recorder
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