August 29 2019 Library board meeting

Oshkosh Public Library Board of Trustees
Agenda – August 29, 2019
Library Lower Level Meeting Room, 106 Washington Avenue

Call to Order:  4:00 p.m    
Public Comments    
Friends of the Library Report NO  
Consent Agenda: YES  
1. Minutes of the regular meeting of July 25, 2019    
2. Vouchers Payable  $254,245.29    
3. Position Description: Minor revisions to the position description for the Page position are proposed    
New Business    
4. Staff Guest:  Tracie Schaak, Administrative Specialist, will introduce herself and share information with the board about her work to support OPL and Winnefox.    
5. Leadership Oshkosh Adjunct Board members: Julie Davids, owner of Home Care Assistance - Fox Cities, will be an adjunct member of the library board in 2019 - 2020.  The Leadership Oshkosh program has asked that one or more appointed members of the board commit to mentoring Julie.  Action Requested:  One or more members of the library board commit to mentoring the Leadership Oshkosh adjunct from September 2019 through May 2020.    
6. 2020 Library Operating Budget Proposal: My 2020 budget memo and budget proposal detail for expenditures, personnel and revenue estimates are included in this month's board packet.  This proposal has been submitted to the city.  Action Requested: Discuss in preparation for possible revision after meeting with city manager on September 10, 2019.    
Informational Items: NO 213-223
7.  Revenues    
8.  Expenditures    
9. Library Highlights    
10. Monthly Statistics    
11. Donations    
12. Personnel Changes    
13. Library Trust Funds for Excellence - 2nd Quarter Report    
Library Director's Report NO  
Future Agenda Items NO  
Trustee Reports and Comments NO  
Next Scheduled Meeting    
September 26, 2019 at 4 PM