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Agenda For Library Board Meeting

AGENDA FOR LIBRARY BOARD MEETING
Oshkosh Public Library
Thursday, January 31, 2008
(920) 236-5210 (for absences)
4:00 p.m.

  1. Call to Order
  2. Public Comments
  3. Minutes
    1. Regular Meeting Minutes, December 20, 2007
  4. Report of the Director
    1. Financial Reports
      1. Bills for Approval
        1. December 2007 Regular Vouchers Payable $ 358,301.16
        2. December 2007 Special Funds Vouchers Payable $ 1,257.85 
        3. January 2008 Regular Vouchers Payable $ 193,886.77
      2. Statement of Revenue
      3. Statement of Expenditures
    2. Statement Concerning Public Library System Effectiveness
    3. 2007 Progress Report
    4. Miscellaneous
      1. Staff Development Day
      2. December Statistics Report
      3. December Meeting Room Use Report
      4. December Donations Report
    5. December Personnel Changes
  5. Other Business
  6. Adjournment

Exhibits
A. Statement Concerning Public Library System Effectiveness
B. 2007 Progress Report
C. December Statistics Report
D. December Meeting Room Usage Report
E. December Donations Report

INCLUSIONS
Tidbits
The Channel

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