AGENDA FOR LIBRARY BOARD MEETING
Oshkosh Public Library
Thursday, February 28, 2013
(920) 236-5210 (for absences)
4:00 p.m.
I. Call to Order
II. Public Comments
III. Minutes
A. Regular Meeting January 31, 2013
A. Financial Reports
1. Bills for Approval
a. January 2013 Regular Vouchers Payable $395,794.23
b. January 2013 Special Funds Vouchers Payable $ 126.62
2. January 2013 Statement of Revenue
3. January 2013 Statement of Expenditures
B. Library Highlights
C. Strategic Action Plan – 2012 Progress Report
D. Director Evaluation
E. Director Compensation Committee
F. Miscellaneous Reports
1. WLA Legislative Day Report
2. January Statistics Report
3. January Donations Report
4. Personnel Changes
V. Other Business
VI. Adjournment
Exhibits