Oshkosh Public Library Board of Trustees
Agenda – August 29, 2019
Library Lower Level Meeting Room, 106 Washington Avenue
AGENDA | ACTION REQUIRED | PAGE |
---|---|---|
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 | |
Adjournment | ||
Next Scheduled Meeting | ||
September 26, 2019 at 4 PM |