May 30 2019 Board Meeting

Oshkosh Public Library Board of Trustees
Agenda – May 2019
Library Lower Level Meeting Room, 106 Washington Avenue

AGENDA ACTION REQUIRED PAGE
Call to Order:  4:00 p.m    
Friends of the Library Report NO  
Consent Agenda: YES 104-108
1. Minutes of the regular meeting of April 25, 2019    
2. Regular Vouchers Payable $386,963.57    
New Business:    
3. Staff Guest: Kim Hoffman, Public Services Operations Manager, will introduce herself to the library board and describe her work for the library. NO  
Informational Items: NO 109-123
4.  Revenues    
5.. Expenditures    
6.. Library Highlights    
7.  Monthly Statistics    
8.  Donations    
9.  Personnel Changes    
10.  OPL 2018 Trust Fund Allocations and Expenditures    
11.  OPL 2018 Trust Funds Performance (and Asset Allocation)    
Library Director’s Report NO  
12. WALS - OWLSnet automation exploration    
Future Agenda Items    
Trustee Reports and Comments NO  
Adjournment    
June 27, 2019 at 4 p.m.