Oshkosh Public Library Board of Trustees
Agenda – May 29, 2014
Library Lower Level Meeting Room, 106 Washington Avenue

Call to Order 4:00 p.m.

Public Comment

Consent Agenda (Action required)

(All items listed under the consent agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time the Board votes. Items removed from the consent agenda will be considered under New Business)

     1. Minutes of the regular meeting of April 17, 2014
     2. Regular funds vouchers payable  - $276,697.83
     3. Special funds vouchers payable  - $9,467.54

Old Business:  None

New Business

     1. Investment Policy: Decide whether to approve the Draft Investment Policy (Exhibit A.), approved by the OPL Board Finance Committee at its April 14, 2014 meeting.

Information – April 2014 (Action not required)

     1. Revenues
     2. Expenditures
     3. Library highlights
     4. Monthly statistics
     5. Donations
     6. Personnel changes
     7. Minutes of the OPL Board Finance Committee February 12, 2014. (Exhibit B.)
     8. Edge Benchmark Assessment Report (Exhibit C.)

Library Director’s Report (Action not required)

Library Board Discussion, Direction to Library Director & Future Agenda Items

Trustee Reports, Comments

Adjournment

Next meeting June 26, 2014, 4:00 p.m.