Oshkosh Public Library Board of Trustees
Agenda – November 21, 2019
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Library Board Appreciation: The library board will welcome former Trustee Kristy Bradish to recognize and thank her for service on the board. | ||
| Public Comments | ||
| Consent Agenda: | YES | 314-323 |
| 1. Minutes of the regular meeting of October 31, 2019 | ||
| 2. Vouchers Payable $268,153.19 | ||
| 3. Revise Fines and Fees Policy: Update the default replacement fees for specified types and formats of lost items for which no actual retail price is available (pages 3-16 and 3-17 of the included policy). These are agreed-upon, system-wide default prices for all WALS libraries | ||
| Items Removed From Consent Agenda | ||
| New Business | ||
| 4. Clairellyn Sommersmith, the new Assistant Director for the Winnefox Library System, will introduce herself to the board. | NO | |
| 5. 2019 Trust Fund Expenditures-Round Three: In the board packet is a memo proposing an expenditure of $5,000 from the John Hicks Trust to support interpretive plaques providing context to the Chief Oshkosh monument in Menominee Park. Also included is a proposed Round Three summary of 2019 trust fund allocations that includes this proposal. | YES | 324-325 |
| Informational Items: | NO | 326-335 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Monthly Statistics | ||
| 10. Donations | ||
| 11. Personnel Changes | ||
| Library Director's Report | NO | |
| 12. 2020 Budget Update - City Council Approved proposed levy on 12 November 2019. | ||
| Trustee Reports and Comments | NO | |
| Future Agenda Items | NO | |
| Adjournment | ||
| Next Scheduled Meeting: December 19, 2019 at 4:00 PM |
