HomeMy WebLinkAbout03. Public Library Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
November 29, 2018
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on November
29, 2018. The meeting was called to order at 4:06 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: Bill Bracken, Kristy Bradish, Vickie Cartwright, Christine Melms-Simon, Kim
Molitor, Dave Romond and Adjunct Board Member Amanda Schroth. Absent was: Bob Biebel,
Larry Lautenschlager and Amy Sitter. Others present were: Jeff Gilderson-Duwe, Library
Director; Vicki Vandenberg, Library Assistant Director; Julie Schmude, Administrative
Coordinator; Erica Dabrow, Secretary for Friends of Oshkosh Public Library; JoAnn Brewer,
Library Assistant II and Shay Mains, Library Assistant II.
Public Comments: None
Consent Agenda Items:
Meeting Minutes - of the October 25, 2018 regular meeting of the library board.
Financial Reports - October/November Regular Vouchers Payable $251,614.06
- October/November Special Funds Vouchers Payable $2,359.76
- October Refunds Processed $71.89
- Position Description for Head of Cataloging and Processing
Motion to approve the Consent Agenda. Motion: Cartwright; Second: Bracken; Vote:
Unanimous.
Erica Dabrow presented the Friends of Oshkosh Public Library Activity Report.
Shay Mains introduced herself to the Board.
Motion to adjourn the Regular Meeting at 4:37 p.m. Motion: Molitor; Second: Bradish; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude—Recorder
me