HomeMy WebLinkAbout05. Library Board Minutes from 11/29/12 and 12/31/12MINUTES OF THE LIBRARY BOARD
Oshkosh Public Library
November 29, 2012
The Regular Meeting of the Library Board of the Oshkosh Public Library was held on November 29,
2012 and was called to order at 4:00 p.m. by Vice - President Kathy Bermingham. The meeting was held
in the Meeting Room at the Oshkosh Public Library. Present were: Susanne Barton, Kathy Bermingham,
Lurton Blassingame, Deame Minniear, Ken Friedman, Stan Mack II, Kim Molitor, and Bill Wingren.
Absent were Alex Hummel and Don Stolley. Others present were: Jeff Gilderson -Duwe, Director;
Victoria Vandenberg, Assistant Director; Christine Melms- Simon, Adjunct Board Member and Julie
Schmude, Administrative Coordinator.
Public Comments None.
Regular Minutes
Motion to approve the Regular Meeting Minutes of October 25, 2012. Motion: Wingren;
Second: Blassingame; Vote: Unanimous.
Kim Molitor arrived at this time.
Financial Reports
Motion to approve the October 2012 Regular Vouchers Payable in the amount of $255,356.84. Motion:
Blassingame; Second: Minniear; Vote: Unanimous.
Motion to approve the October 2012 Special Funds Vouchers Payable in the amount of $4200.04.
Motion: Minniear; Second: Blassingame; Vote: Unanimous.
Stan Mack and Ken Friedman arrived at this time.
Jeff Gilderson -Duwe gave the Report of the Director.
2013 Schedule of Library Facility Closings
Motion to approve the 2013 Schedule of Library Facility Closings as presented in Exhibit B. Motion:
Wingren; Second: Mack; Vote: Unanimous.
Adjournment
Motion to adjourn the meeting at 4:30 p.m. Motion: Friedman; Second: Blassingame; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
Julie Schmude, recorder
It
MINUTES OF THE SPECIAL MEETING OF THE LIBRARY BOARD
Oshkosh Public Library
December 31, 2012
The Special Meeting of the Library Board of the Oshkosh Public Library was held on December
31, 2012 and was called to order at 4:17 p.m. by past President Don Stolley. The meeting was
held in the Meeting Room at the Oshkosh Public Library. Present were: Lurton Blassingame,
Deanie Minniear, Kim Molitor, Don Stolley and Bill Wingren. Absent were Susanne Barton,
Kathy Bermingham, Ken Friedman, Alex Hummel and Stan Mack. Others present were: Lisa
Voss, Head of Library Development and Libby Terrell, Administrative Specialist.
Public Comments No public comments.
Financial Reports
Motion to approve the November 2012 Regular Vouchers Payable in the amount of $211854.18.
Motion: Wingren; Second: Blassingame; Vote: Unanimous.
Motion to approve the November 2012 Special Funds Vouchers Payable in the amount of
$2288.48 Motion: Wingren; Second: Molitor; Vote: Unanimous.
Adjournment
Motion to adjourn the meeting at 4:19 p.m. Motion: Wingren; Second: Blassingame; Vote:
Unanimous.
Respectfully submitted,
Jeff Gilderson -Duwe
Secretary
Libby Terrell - recorder