Oshkosh Public Library Board of Trustees
Agenda – October 27, 2022
| Action Req | Page | |
| Consent Agenda: | YES | |
| 1. Minutes of the Regular Meeting of September 29, 2022 | ||
| 2. Vouchers Payable - $430,235.94 | ||
| 3 2023 Retirement Planning Incentive Program - Library Director proposes to continue incentive program for advance notification of intention to retire. Memo included in board packet. Action Requested: Decide whether to extend the retirement notification incentive into 2023. | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 4. Staff Guest: Please welcome this month's staff guest, Stephanie Thomas, Head of Cataloging and Processing. Stephanie will introduce herself to the Board and describe the work of her "back-stage" department, | NO | |
| 5. Proposed Trust Fund Expenditures – Round Five: Director proposes using $1,300 from the OPL Program Support fund purchase of books to be given away as prizes in the 2022-2023 Wild Winter Read Off program to teens and Pre-K children. | YES | |
| Informational Items: | NO | 265-274 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9.. Monthly Statistics | ||
| 10. Donations | ||
| 11. Personnel Changes | ||
| 12. Oshkosh Public Library Strategic Activities Plan Report, 3rd Quarter, 2022 | ||
| 13. OPL Trust Funds for Excellence - Q3 2022 Report | ||
| Library Director's Report | NO | |
| 14. Update on 2023 Library operating budget process | ||
| Future Agenda Items | NO | |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
| November 17, 2022 at 4 pm. |
