Oshkosh Public Library Board of Trustees
Agenda – August 27, 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 197-221
1) Minutes of the Regular Meeting of July 30, 2015
2) Minutes of the Special Meeting of August 6, 2015
3) Regular Vouchers Payable $326,285.29
4) Special Fund Vouchers Payable $3,336.73
5) Descriptions – Three management staff position descriptions
proposed for approval: 1) Head of First Floor Public Service;
2) Head of Library Development; and 3) Head of Technical Services.
Items Removed From Consent Agenda
New Business
6) 2016 Resource Library Agreement with Winnefox YES 222
7) 2016 Contractual Services Agreement with Winnefox YES 223-226
Informational Items NO 227-238
8) Revenues
9) Expenditures
12) Donations
14) 2015 Lakefly Writer’s Conference Report
Library Director’s Report NO
2016 Budget process update
Future Agenda Items NO
Trustee Reports and Comments NO
Adjournment
Next Meeting Scheduled
September 24, 2015 at 4 p.m.