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. |