May 26, 2022 Library Board Meeting

Oshkosh Public Library Board of Trustees
Agenda –   May 26, 2022
Library Lower Level Meeting Room, 106 Washington Ave, Oshkosh


Call to Order:  4:00 p.m    
Public Comments    
Consent Agenda: YES


1. Minutes of the Regular Meeting of April 28, 2022    
2. Vouchers Payable - $403,875.32    
3. Proposed Trust Fund Expenditures – Round Two: Director proposes special fund support for additional projects: 1) conversion of an empty office into a staff audio/video production studio; 2) for Joe Bongers, Head of Information Services, to participate in the Leadership Oshkosh program for 2022-2023 (pending acceptance into the class); 3) for a project to raise staff engagement with the summer reading challenge; and 4) to cover expenses of the 2022 and 2023 Lakefly Writer’s Conferences.    
Informational Items: NO 150-160
4. Revenues    
5. Expenditures    
6.  Library Highlights    
7.  Monthly Statistics    
8. Donations    
9. Personnel Changes    
10. OPL 2021 Trust Fund Allocations and Expenditures    
Library Director's Report NO  
11.  Trust funds transfer status    
12. WAPL report    
Trustee Reports and Comments NO  
Adjournment YES  
Next Scheduled Meeting:  June 30, 2022