Oshkosh Public Library Board of Trustees
Agenda – August 25, 2022
| Action Req | Page | |
| Consent Agenda: | YES | 226-234 |
| 1. Minutes of the Regular Meeting of July 28, 2022 | ||
| 2. Minutes of Special Meeting of August 11, 2022 | ||
| 3. Vouchers Payable - $360,227.43 | ||
| 4. Proposed Changes to Library Employee Handbook: Revise: Section 208(6): Holidays - Floating Holidays. | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 5. Staff Guest: Nancy Bell, Reader’s Advisory Librarian, will provide information about a slate of programs and activities, to begin in September, focused on the Freedom to Read. | NO | |
| 6. 2023 Library Operating Budget Proposal: The Director’s 2023 budget memo and budget proposal detail for projected revenue and proposed expenditures are included in this month’s board packet. This proposal has been submitted to the City Manager. Action Requested: Discuss in preparation for possible revision after meeting with City Manager on September 8, 2022. | YES | 235-237 |
| Informational Items: | NO | 238-250 |
| 7.. Revenues | ||
| 8. Expenditures | ||
| 9. Library Highlights | ||
| 10. Monthly Statistics | ||
| 11. Donations | ||
| 12. Personnel Changes | ||
| 13. OACF Library Funds for Excellence - 2nd Quarter 2022 Report | ||
| Library Director's Report | NO | |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
| September 29, 2022 at 4 p.m. |
