June 30, 2022

Oshkosh Public Library Board of Trustees
Agenda –   June 30, 2022
Library Lower Level Meeting Room, 106 Washington Ave, Oshkosh

AGENDA  

163-180

1. Minutes of the Regular Meeting of May 26, 2022    
2. Vouchers Payable - $284,820.10    
3. Proposed Trust Fund Expenditures – Round 3:  Director proposes $2,000.00 support for a series of programs in September 2022 celebrating the Freedom to Read    
4. Proposed Changes to Library Employee Handbook:  Revise: Section 114: Records & Trasactions Management; Section 200: Proration Method; Section 208: Holidays: Section 216: Separation Pay; Section 217: Sick Leave; Rescing: Section 224 - Parking Privileges.    
New Business:    
5.  Staff Guest:  Ruth Percey, Assistant Director for Public Service, will present a final report on the 2022 Lakefly Writer's Conference    
6.  Carryover Funds - Designation of Use - Consider the Director's recommended allocation of surplus funds carried into 2022 from past years.    
Informational Items: NO 150-160
7. Revenues    
8. Expenditures    
9. Library Highlights    
10. Monthly Statistics    
11.  Donations    
12. Personnel Changes    
13. Oshkosh Area Community Foundation - Total Managed Assets - Performance and Asset Allocation Summary - Period ending March 31, 2022.    
14.  Trustee Training Week:  August 22-26; Each Day's online session is schedules to run from noon to 1:00 p.m.  See https://www.wistrusteetraining.com for more information about times and session topics.    
Library Director's Report NO  
15.  2023 Library Operating Budget Process    
16. Library Impact Stories    
Future Agenda Items NO  
17.  2023 Library Operating Budget    
18.  Policy Review and Revision    
Trustee Reports and Comments NO  
Adjournment YES  
Next Scheduled Meeting:  July 28, 2022 at 4 p.m.