Oshkosh Public Library Board of Trustees

Agenda – May 28, 2015

Library Lower Level Meeting Room, 106 Washington Avenue

AGENDA

                                                                                                                          ACTION
                                                                                                                       REQUIRED           PAGE

Call to Order:  4:00 p.m.                                                                                                 

Public Coments                                                                    

Consent Agenda:                                                                                                 YES               124-128

1. Minutes of the Regular Meeting of April 30, 2015                                      
2. Regular Vouchers Payable  $333,682.50                                                     
3. Special Fund Vouchers Payable  $20,348.17                                               

New Business                                                                                                                   

4. Collection Development Decision Appeal: Mr. Steve Barney                     YES                   129
   is appealing a staff decision to forego purchase of the book
   Fierce convictions: the extraordinary life of Hanna More.

5. Disposition of 2015 distributions from OACF: Director                                YES                   130
   seeks guidance for proceeds of funds that benefit the
   Library but are not under direct control of the Library Board.                                                                     

Informational Items                                                                                                NO                  131-143

6. Revenues                                                                                                     
7. Expenditures                                                                                                
8. Library Highlights                                                                                        
9. Monthly Statistics                                                                                        
10. Donations                                                                                                    
11. Personnel Changes                                                                                       
12. Trust Funds for Library Excellence Report – April 2015                             
13. 2015 Oshkosh Citizen Survey Report                                             

Library Director’s Report                                                                                       NO          

14. Report on attendance at the Wisconsin Association of Public
    Libraries spring conference in Wisconsin Rapids, May 7-8.
15. New design library cards now available                                                       
16. Terms of Trustees Kathy Bermingham and Stan Mack expire
    on June 1, 2015. Please let me know if you would like to be
    reappointed, so that I may inform the city manager’s office.                   

Future Agenda Items                                                                                         NO         

17. June 25, 2015 – Strategic planning: Discussion of themes and
    priorities arising from the visioning sessions conducted by Blue
    Door consulting.

Trustee Reports and Comments

Adjournment

Next Meeting Scheduled                                                                                                  
            June 25, 2015 at 4 p.m.