Oshkosh Public Library Board of Trustees
Agenda – January 25, 2024
Action Req | Page | |
Call to Order - 4:00 PM | ||
Public Comments | ||
Consent Agenda: | YES | 2-9 |
1. Minutes of the Regular Meeting of December 21, 2023 | ||
2. Minutes of the Finance Committee meeting of Jan 16, 2024 | ||
3. December 2023 vouchers payable totaling $25,989.22 | ||
4. January 2024 vouchers payable totaling $530,487,56 | ||
5. Statement of Winnefox system effectiveness for OPL 2023 state annual report | ||
Items Removed from Consent Agenda | ||
New Business | ||
6, Recommendation of Finance Committee re: Rporting for financial reporting on Oshkosh Public Library endowment funds; donations and the OPL Memorial Fund. Action requested: Vote on adoption of the proposal. | Yes | 10-24 |
7. Request to use donation from the Donald Hansen Fund of the Oshkosh Area Community Foundation to fund summer library activities. Action requested: Approve use of donated funds | YES |
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Information Items | No | 25-33 |
8. Revenues | ||
9. Regular Expenditures - Additional 2023 Regular Expenditures - January 2024 Endowment Fund Expenditures | ||
10. Library Highlights | ||
11. Monthly Statistics | ||
12 Donations | ||
13. Personnel Changes | ||
Library Director's Report | NO | 34-35 |
Trustee Reports and Comments | NO | |
Adjournment | YES | |
Next Scheduled Meeting: | ||
February 29, 2024 at 4:00 p.m. |