Oshkosh Public Library Board of Trustees
Agenda – August 31, 2023
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 236-243 |
| 1. Minutes of the Regular Meeting of July 27, 2023 | ||
| 2. Minutes of the Regular Meeting of August 3, 2023 | ||
| 3. Minutes of the Finance Committee Meeting of Aug. 22, 2023 | ||
| 4. Vouchers Payable - $333,926.30 | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 5. 2024 Library Operating Budget Proposal: 2024 budget memo and budget proposal detail for projected revenue and proposed expenditures are included in this month’s board packet. A proposal has been submitted to the City Manager. Action Requested: Discuss in preparation for possible revision after meeting with City Manager on September 7, 2023. | YES | 244-245 |
| Informational Items: | NO | 246-254 |
| 6. Revenues | ||
| 7. .Regular Expenditures Endowment Fund Expenditures | ||
| 8 .Library Highlights | ||
| 9. Monthly Statistics | ||
| 10 Donations | ||
| 11. Personnel Changes | ||
| Library Director's Report | NO | |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
September 28, 2023 at 4:00pm |
