Oshkosh Public Library Board of Trustees

Agenda – March 26, 2015
Library Lower Level Meeting Room, 106 Washington Avenue
 

AGENDA                                                                                                 ACTION REQUIRED               PAGE

Call to Order:  4:00 p.m.

Public CommentsConsent Agenda:                                                                 YES                              50-63
     1.  Minutes of the Regular Meeting of February 26, 2015
     2.  Regular Vouchers Payable  $234,925.81
     3.  Special Fund Vouchers Payable  $11,555.61
     4.  2014 annual report to the Wisconsin Department of Public
          Instruction (Exhibit A.)  (Library board acceptance requested)

New Business                                                                                                     YES                           64-67
    5.  Hicks trust fund revised 2015 allocation request – Director’s
         memo updating 2015 allocation request to care for the Hiker
         and Schurz monuments is included in this month’s packet.

Informational Items                                                                  NO                              68-83

      6.  Revenues
      7.  Expenditures
      8.  Library Highlights
      9.  Monthly Statistics
    10.  Donations
    11.  Personnel Changes
    12.  Director’s state certification renewal letter
    13.  Jan 2015 Trust Funds For Library Excellence Report
    14.  2014 Trust Fund Summary and Asset Allocation Report
    15.  2014 Trust Expenditures
    16.  2014 Trust Fund Earned Income and Expenditures

Library Director’s Report                                                                             NO  
    17.  Winnefox Trustee from OPL Board

Trustee Reports and Comments                                                                  NO

Adjournment

Next Meeting Scheduled        April 30, 2015 at 4 p.m.