Library Board Meeting ~ August 29 2013

Oshkosh Public Library Board of Trustees
Agenda – August 29, 2013
Library Lower Level Meeting Room, 106 Washington Avenue

Call to Order 4:00 p.m.

Public Comments

Consent Agenda (Action item)
(All items listed under the consent agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time the Board votes. Items removed from the consent agenda will be considered under New Business)

   1. Minutes of the regular meeting of July 25, 2013
   2. Regular funds vouchers payable totaling $ 287,710.15
   3. Special funds vouchers payable totaling $  3,548.18

New Business
   4. 2014 Library Budget Priorities – Library Director will provide the results of a survey of the library board members on spending priorities for the 2014 budget (a blank copy of which is included as Exhibit A. in this month’s board packet).  The Library Director is seeking guidance from the board on priorities to include in a budget for submission to the Oshkosh City Manager. (Action not required)
Information – July 2013 (Action not required)
   5. Revenues
   6. Expenditures
   7. Library highlights
   8. Monthly statistics report
   9. Donations report
  10. Personnel changes report

Library Director’s Report (Action not required)

Trustee Reports and Comments


Next meeting September 26, 2013, 4:00 p.m.