Oshkosh Public Library Board of Trustees
Agenda – September 24, 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 240-243
1. Minutes of the Regular Meeting of August 27, 2015
2. Regular Vouchers Payable $229,806.89
3. Special Fund Vouchers Payable $8,430.87
Items Removed From Consent Agenda
Old Business YES Inclusion/Handout
4. 2016 Proposed Library Budget -- A revised budget
proposal for board consideration will be presented
at the time of the meeting. Receipt of key financial
information is pending at the time of meeting packet
preparation.
New Business NO 244-249
5. Strategic Planning Workshop – Planning consultant
Brenda Haines will engage board members in discussion
of a preliminary draft strategic plan for the library.
Informational Items NO 250-263
6. Revenues
7. Expenditures
10. Donations
12. Trust Funds for Library Excellence, June & July 2015 reports
Library Director’s Report NO
Future Agenda Items
Trustee Reports and Comments NO
Adjournment
Next Meeting Scheduled
October 29, 2015 at 4 p.m.
