Oshkosh Public Library Board of Trustees
Agenda – August 29, 2013
Library Lower Level Meeting Room, 106 Washington Avenue
Call to Order 4:00 p.m.
Consent Agenda (Action item)
(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)
4. 2014 Library Budget Priorities – Library Director will provide the results of a survey of the library board members on spending priorities for the 2014 budget (a blank copy of which is included as Exhibit A . in this month’s board packet). The Library Director is seeking guidance from the board on priorities to include in a budget for submission to the Oshkosh City Manager. (Action not required)
Library Director’s Report (Action not required)
Trustee Reports and Comments
Next meeting September 26, 2013, 4:00 p.m.