HomeMy WebLinkAbout02. Oshkosh Public Museum MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
August 30, 2018
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on August 30,
2018. The meeting was called to order at 4:00 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, Bill Bracken, Kristy Bradish, Larry Lautenschlager, Christine Melms-Simon,
Kim Molitor, Dave Romond and Amy Sitter. Absent was: Vickie Cartwright. Others present
were: Jeff Gilderson-Duwe, Library Director; Erica Dabrow, Secretary for Friends of Oshkosh
Public Library; Sandra Toland, Volunteer Coordinator/Program Support Specialist; Dave
Gundlach, Deputy School Superintendent, sitting in for Vickie Cartwright; and Libby Terrell,
Administrative Specialist.
Public Comments: None
Erica Dabrow gave the report of the Friends of Oshkosh Public Library.
Consent Agenda Items:
Meeting Minutes - of the July 26, 2018 regular meeting of the library board.
Financial Reports - July -August Regular Vouchers Payable $235,851.30
- July -August Special Funds Vouchers Payable $10,169.02
- August Refunds Processed $95.08
- Draft Minutes of OPL Board Finance Committee meeting of August 14,
2018
Motion to approve the Consent Agenda after tabling item #6, Personnel Policy Revision.
Motion: Romond; Second: Bradish; Vote: Unanimous.
Amy Sitter left at this time.
Motion to approve the Civility Pledge. Motion: Bradish; Second: Molitor. Discussion. Vote:
Ayes: Biebel, Bracken, Lautenschlager, Melms-Simon, Molitor, Romond; Nays: Bradish.
Motion to approve the early closing on Thursday, October 25, 2018 was dropped as it was
decided this was an operational issue.
Motion to adjourn the Regular Meeting at 5:17 p.m. Motion: Molitor; Second: Biebel; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Libby Terrell — Recorder
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