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. |