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.
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)
Old Business: None
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)
3. Library highlights
4. Monthly statistics
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
Next meeting June 26, 2014, 4:00 p.m.