HomeMy WebLinkAbout04. Public Library MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
December 20, 2018
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on December
20, 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, Christine Melms-Simon and Amy Sitter.
Absent was: Vickie Cartwright; Larry Lautenschlager; Kim Molitor; Dave Romond and Adjunct
Board Member Amanda Schroth. Others present were: Jeff Gilderson-Duwe, Library Director;
Julie Schmude, Administrative Coordinator; JoAnn Brewer, Library Assistant II and Sara
Kumerow, Digital Services Librarian.
Public Comments: None
Consent Agenda Items:
Meeting Minutes - of the November 29, 2018 regular meeting of the library board.
Financial Reports - November/December Regular Vouchers Payable $368,913.96
- November/December Special Vouchers Payable $1,585.68
- November Refunds Processed $55.48
- 2019 Library Pay Plan for non -represented staff, excluding Pages
Motion to approve the Consent Agenda. Motion: Melms-Simon; Second: Sitter; Vote:
Unanimous.
Sara Kumerow introduced herself to the Board.
Motion to adjourn the Regular Meeting at 5:22 p.m. Motion: Sitter; Second: Bracken; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude — Recorder
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