Oshkosh Public Library Board of Trustees
Agenda – June 24, 2021
Downstairs Meeting Room of Oshkosh Public Library
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES |
177-186 |
| 1. Minutes of the Regular Meeting of May 27, 2021 | ||
| 2 Vouchers Payable - $268,051.10 | ||
| 3. Revised Depository Resolution: Proposed revision to resolution approved by the board in April. Revisions add specificity to names of depository institution and authorized signatories for withdrawals, as advised by City of Oshkosh Finance Director. | ||
| 4. Position Description: Children's Services Librarian; revised to add Program Team participation duties and standards. | ||
| New Business | ||
| 5.Staff Guest: Liz Diol, Library Assistant II, will introduce herself to the board and discuss her work in the Information Services Department. |
NO |
|
| 6. Dave Romond service award: presentation of a plaque to Dave Romond, recognizing 5 years of service with the Oshkosh Public Library Board. This award would normally have been presented at the annual “State of the City” event, which was held virtually this year. | NO | |
| Informational Items: | NO | 187-204 |
| 7. Revenues | ||
| 8. Expenditures | ||
| 9. Library Highlights | ||
| 10. Monthly Statistics | ||
| 11. Donations | ||
| 12. Personnel Changes | ||
| 13. Approved minutes of April 29, 2021 regular meeting of the Oshkosh Public Library Board, reflecting correction of members present at that meeting. | ||
| 14. Oshkosh Area Community Foundation – Total Managed Assets – Performance and Asset Allocation Summary – Period Ending March 31, 2021 | ||
| 15. OPL Meeting Room Policy | ||
| 16. Trustee Training Week: August 23-27; Each day’s online session scheduled from noon to 1:00 p.m. | ||
| 17. 2022 City Budget Prep Calendar 03-04-2021 | ||
| Library Director's Report | NO | |
| 18. 2022 Library Operating Budget Process | ||
| 19. Board info on web site | ||
| 20. ARPA grant project development update | ||
| Future Agenda Items | NO | |
| 21. Fines and Fees Policy | ||
| 22 2022 Library Operating Budget | ||
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: July 29, 2021 at 4 p.m. |
