Oshkosh Public Library Board of Trustees
Agenda – November 20, 2014
Library Lower Level Meeting Room, 106 Washington Avenue

AGENDA                                                                                                                      ACTION REQUIRED              PAGE NUMBER

Call to Order:  4:00 p.m.

Public Comments

Consent Agenda:

     1.       Minutes of the Regular Meeting of October 30, 2014                                               YES                                   310 - 314
     2.       Regular Vouchers Payable – $ 326,849.72
     3.       Special Fund Vouchers Payable  - $3,924.61

Informational Items

    4.     Revenues                                                                                                                      NO                                    315 - 325
    5.     Expenditures
    6.     Library Highlights
    7.     Monthly Statisitcs
    8.     Donations
    9.     Personnel Changes
   10.    Correpsondence
   11.    Oshkosh Citizen Surveys  -  Library Trends Report  -  Update

Library Director's Report                                                                                                         NO                                  326 - 327

    12.    2015 Budget Update          
    13.    2015 Library System Advocacy - WLA Legislative Day

Trustee Reports and Comments

Adjournment

Next Meeting Scheduled

             December 18, 2014 at 4 p.m.