HomeMy WebLinkAbout03. Public Museum MinutesMINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
February 28, 2019
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on February 28, 2019. 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: Bill Bracken, Kristy Bradish, Christine Melms-Simon, Kim Molitor, David Rucker, Adjunct
Board Member Amanda Schroth and Amy Sitter. Absent were: Bob Biebel, Vickie Cartwright, Larry
Lautenschlager and David Romond. Others present were: Jeff Gilderson-Duwe, Library Director; Julie
Schmude, Administrative Coordinator; Lisa Voss, Assistant Director for Library Development; Joann
Brewer, Library Assistant II; Ruth Percey, Assistant Director for Public Services; Belynda Pinkston,
Executive Director for Human Resources for the Oshkosh Area School District.
Public Comments: None
Consent Agenda Items:
Meeting Minutes - of the January 31, 2019 regular meeting of the library board.
Financial Reports - February 2019 Vouchers Payable $224,546.40
Motion to approve the Consent Agenda. Motion: Sitter; Second: Molitor; Vote: Unanimous.
Appointment of Director Compensation Committee to supervise evaluation of the Director's 2018
performance and advise the board on 2019 compensation. Director Compensation Committee:
• Kristy Bradish
• Dave Romond
• Christine Melms-Simon
Motion to approve the appointments to the Director Compensation Committee. Motion: Sitter, Second:
Molitor; Vote: Unanimous
Appointment of Nominating Committee for 2019-2020. Library Board officers to be elected at the July 25,
2019 regular meeting. Nominating Committee:
• Kim Molitor
• David Rucker
• Christine Melms-Simon
Motion to approve the appointments to the Nominating Committee for 2019-2020. Motion: Sitter, Second:
Bradish; Vote: Unanimous
Motion to approve the Strategic Action Plan 2019 —proposed projects in support of the library's strategic
goals. Motion: Bradish; Second: Bracken; Vote: Unanimous
Motion to adjourn the Regular Meeting at 5:02 p.m. Motion: Sitter; Second: Bracken; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude — Recorder
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