Oshkosh Public Library Board of Trustees
Agenda – April 25, 2024
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 81-85 |
| 1. Minutes of the Regular Meeting of March 28, 2024 | ||
| 2. Vouchers payable totaling $394,366.92 | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 3. Proposed change in library hours: Consider amending the operating hours of the Oshkosh Public Library to open at 9 AM, Monday through Friday. | Yes | 86-88 |
| 4. Updates to Patron Behavior Policy- Current Exterior rules and Current Interior rules. Consider adopting an updated Patron Behavior Policy, superseding that which is currently in effect. Action requested: Approve amended Patron Behavior Policy. | Yes |
89-95 |
| 5. Endowment Fund Requests Round 2: The library would like to purchase a pop-up tent to be used during outdoor outreach events. Action requested: Approve purchase of tent from the Program Support fund. | YES | |
| Information Items | No | 96-106 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Monthly Statistics | ||
| 10. Donations | ||
| 11. Personnel Changes | ||
| 12. Endowment Revenue and Expense Reports | ||
| Library Director's Report | NO | 107-108 |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
May 30, 2024 at 4:00 p.m. |
