Oshkosh Public Library Board of Trustees
Agenda – June 25, 2015
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | |||||
| ACTION | |||||
| REQUIRED | PAGE | ||||
| Call to Order: 4:00 p.m. | |||||
| Public Comments | |||||
| Consent Agenda: | YES | ||||
| Minutes of the Regular Meeting of May 28, 2015 | 145 | ||||
| Regular Vouchers Payable $236,559.14 | 146-148 | ||||
| Special Fund Vouchers Payable $10,251.34 | 149 | ||||
| New Business | |||||
| Library Board Officer Nominating Committee – Report | NO | ||||
| of the committee. Officer election is scheduled for the | |||||
| July 30, 2015 regular meeting of the Board. | |||||
| 2016 Library Budget Process – The Finance Department | YES | 150 | |||
| has issued a calendar for the process of preparing the 2016 | |||||
| City of Oshkosh budget. Departmental budgets will be due | |||||
| by Friday, August 14. In order to ensure Library Board | |||||
| participation in this process, the Library Director proposes | |||||
| scheduling a special budget meeting on Thursday, August 6 at | |||||
| 4:00 p.m. | |||||
| Informational Items | NO | ||||
| Revenues | 151 | ||||
| Expenditures | 152 | ||||
| Library Highlights | 153 | ||||
| Monthly Statistics | 154-156 | ||||
| Donations | 157 | ||||
| Personnel Changes | 158 | ||||
| Library Director’s Report | NO | ||||
| Presentation: Public Libraries Today: Permanence and Change | |||||
| Trustee Reports and Comments | |||||
| Adjournment | |||||
| Next Meeting Scheduled | |||||
| July 30, 2015 at 4 p.m. |
