Oshkosh Public Library Board of Trustees
Agenda – May 2019
Library Lower Level Meeting Room, 106 Washington Avenue
AGENDA | ACTION REQUIRED | PAGE |
---|---|---|
Call to Order: 4:00 p.m | ||
Friends of the Library Report | NO | |
Consent Agenda: | YES | 104-108 |
1. Minutes of the regular meeting of April 25, 2019 | ||
2. Regular Vouchers Payable $386,963.57 | ||
New Business: | ||
3. Staff Guest: Kim Hoffman, Public Services Operations Manager, will introduce herself to the library board and describe her work for the library. | NO | |
Informational Items: | NO | 109-123 |
4. Revenues | ||
5.. Expenditures | ||
6.. Library Highlights | ||
7. Monthly Statistics | ||
8. Donations | ||
9. Personnel Changes | ||
10. OPL 2018 Trust Fund Allocations and Expenditures | ||
11. OPL 2018 Trust Funds Performance (and Asset Allocation) | ||
Library Director’s Report | NO | |
12. WALS - OWLSnet automation exploration | ||
Future Agenda Items | ||
Trustee Reports and Comments | NO | |
Adjournment | ||
June 27, 2019 at 4 p.m. | ||