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.
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.
Motion to adjourn the meeting at 4:19 p.m. Motion: Wingren; Second: Blassingame; Vote: Unanimous.