Oshkosh Public Library Board of Trustees
Agenda – April 30, 2020
Library Main Entry Area, 106 Washington Ave
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES | 41-61 |
| 1. Minutes of the regular meeting of February 27, 2020 | ||
| 2. March 2020 vouchers payable totaling $252,374.50 | ||
| 3. April 2020 vouchers payable totaling $247,613.98 | ||
| 4. 2021 - 2025 Capital Improvement Plan - Projects for submission to the city's capital improvement budget planning process | ||
| 5. Resolution - COVID-19 Emergency and Continuity of Library Operations | ||
| 6. 2021 Reimbursement for cross-county rural use - Director's recommendation for billing adjacent counties is detailed in a memo in this month's packet | ||
| 7. Revised Position Description - Department name change causes Reference Services Library Assistant II to become Information Services Library Assistant II. | ||
| Items Removed from Consent Agenda | ||
| Informational Items: | NO | 62-75 |
| 8. Revenues | ||
| 9. Expenditures | ||
| 10. Library Highlights | ||
| 11. Monthly Statistics - February 2020 March 2020 | ||
| 12. Donations - February and March 2020 | ||
| 13. Personnel Changes - February and March 2020 | ||
| Library Director's Report | NO | |
| Future Agenda Items | ||
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: May 28, 2020 at 4:00 PM |
