Oshkosh Public Library Board of Trustees
Agenda – November 30, 2023
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 317-338 |
| 1. Amended Minutes of the Regular Meeting of October 26, 2023 | ||
| 2. Minutes of the Special Board Meeting of Nov. 7, 2023 | ||
| 3. Amended Minutes of the Special Board Meeting of Nov 16, 2023 | ||
| 4. Vouchers Payable - $322,313.37 | ||
| 5. Revised position descriptions: Reader’s Advisory Librarian (Information Services); Digital Services Librarian (Information Services); Library Assistant II (Technical Services) | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 6, 2024 Calendar of Library Board Meetings | YES | 339 |
| 7. 2024 Schedule of Library Closings | YES |
340 |
| Informational Items: | NO | 341-350 |
| 8. Revenues | ||
| 9. Regular Expenditures Endowment Fund Expenditures | ||
| 10. Library Highlights | ||
| 11. Monthly Statistics | ||
| 12 Donations | ||
| 13. Personnel Changes | ||
| 13a. Correspondence 1 2 | ||
| Library Director's Report | NO | |
| 14. Update on transfer of OPL Memorial Fund | ||
| Trustee Reports and Comments | NO | |
| Closed Session | ||
| 15. Library Director Hiring: Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes to consider the hiring of a director for Oshkosh Public Library | NO | |
| Return to Open Session | ||
| 16. Library Director Hiring: The Board will consider a resolution regarding the hiring of a new director for Oshkosh Public Library. | YES | |
| Future Agenda Items | ||
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
December 21, 2023 at 4:00pm |
