Oshkosh Public Library Board of Trustees
Agenda – March 28, 2024
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 56-58 |
| 1. Minutes of the Regular Meeting of February 29, 2024 | ||
| 2. Vouchers payable totaling $304,686.03 | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 3. Revision to Fines & Fees Policy: Assistant Director for Public Services proposes update to policy. Changes outlined in memo. | Yes | 59-64 |
| 4. Financial Reporting Updates. Flowchart, Debit card procedure, Debit Card agreement | No | 64-69 |
| Information Items | No | 70-77 |
| 5. Revenues | ||
| 6. Expenditures | ||
| 7. Library Highlights | ||
| 8. Monthly Statistics | ||
| 9. Donations | ||
| 10. Personnel Changes | ||
| Library Director's Report | NO | 78-79 |
| Adjourn to closed session (1 hour) | NO | |
| 11. The Oshkosh Public Library Board of Trustees will convene in closed session pursuant to Section 19.85(1)(c) of the Wisconsin Statutes to consider the employment of a public employee over which the Board has jurisdiction and exercises responsibility and Section 19.85(1)(f) of the Wisconsin Statutes for consideration of the social or personal histories of specific persons which if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories and for the following purposes: To inform and solicit feedback regarding organizational planning. | ||
| Reconvene in open session | No | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
April 25, 2024 at 4:00 p.m. |
