HomeMy WebLinkAbout03. Library Board Minutes MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
May 30, 2019
The Regular Meeting of the Oshkosh Public Library Board of Trustees was held on May 30, 2019. The meeting
was called to order at 4:07 p.m.by Board member Bill Bracken—substitute Chairman for the day. The meeting was
held in the lower level meeting room at the Oshkosh Public Library.
Present were: Bill Bracken, Kristy Bradish, Amy Sitter, Vickie Cartwright, David Rucker and Adjunct Board
Member Amanda Schroth. Absent were: Bob Biebel, Larry Lautenschlager, Christine Melms-Simon, Kim Molitor
and David Romond. Others present were: Jeff Gilderson-Duwe, Library Director; Julie Schmude, Administrative
Coordinator; Lisa Voss, Assistant Director for Library Development; Kim Hoffman, Public Services Operations
Manager; Joann Brewer, Library Assistant II; Ruth Percey, Assistant Director for Public Services;Nancy Ebert,
Friends of the Library.
Public Comments: none
Friends of the Library Report:Nancy Ebert reported on Friends of the Library activities.
Consent Agenda Items:
Meeting Minutes - of the April 25, 2019 regular meeting of the library board.
Financial Reports - Vouchers Payable $386,963.57
Motion to approve the Consent Agenda. Motion: Sitter; Second: Cartwright; Vote: Unanimous.
New Business:
Staff Guest—Kim Hoffman, Public Services Operations Manager was present to introduce herself and share with
the board information about her role in the library.
Motion to adjourn the Regular Meeting at 4:58 PM. Motion: Bradish; Second: Cartwright; Vote: Unanimous.
Respectfully submitted,
Jeff Gilderson-Duwe, Secretary
Julie Schmude—Recorder
is