Oshkosh Public Library Board of Trustees
Agenda – May 26, 2022
Library Lower Level Meeting Room, 106 Washington Ave, Oshkosh
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES |
144-149 |
| 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 |
