Oshkosh Public Library Board of Trustees
Agenda – February 29, 2024
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 37-40 |
| 1. Minutes of the Regular Meeting of January 25, 2024 | ||
| 2. February 2024 vouchers payable totaling $197,205.16 | ||
| 3. 2023 Annual Report to the Wisconsin Department of Public Instruction | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 4, Revisions to materials loan periods and item limits. Action requested: Approve changes to reflect collection growth and its impact. | Yes | 41-43 |
| Information Items | No | 44-52 |
| 5. Revenues | ||
| 6. Expenditures | ||
| 7. Library Highlights | ||
| 8. Monthly Statistics | ||
| 9. Donations | ||
| 10. Personnel Changes | ||
| Library Director's Report | NO | 53-54 |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
March 28, 2024 at 4:00 p.m. |
