Library Board Meeting ~ September 25, 2014

Oshkosh Public Library Board of Trustees
Agenda – September 25, 2014
Library Lower Level Meeting Room, 106 Washington Avenue

 

 

Call to Order  4:00 p.m.

Public Comment

Consent Agenda (Action item)

(All items listed under the consent agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time the Board votes. Items removed from the consent agenda will be considered under New Business)

  1. Minutes of the regular meeting of August 28, 2014
  2. Regular funds vouchers payable totaling $234,923.65
  3. Special funds vouchers payable totaling $4,429.50
  4. Annual Resource Library Agreement between Oshkosh Public Library and Winnefox Library System (Action required) (Exhibit A.)
  5. Annual Contractual Services Agreement between Oshkosh Public Library and Winnefox Library System (Action required) (Exhibit B.)

New Business

  1. 2015 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. (Exhibit C.) (Action requested: decide whether to approve the Director’s recommended revisions to the 2015 library budget proposal.)

Information – August 2014 (Action not required)

  1. Revenues
  2. Expenditures
  3. Library highlights
  4. Monthly statistics
  5. Donations
  6. Personnel changes
  7. Children’s summer library program

Library Director’s Report (Action not required)

  1. Social media activities report (Voss)
  2. Trust fund asset transfer
  3. Library building update

Trustee Reports and Comments

Adjournment

Next meeting October 30, 2014, 4:00 p.m.