OPL Board Meeting - November 30, 2023

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


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