OPL Board Meeting - October 26, 2023

Oshkosh Public Library Board of Trustees
Agenda –   October 26, 2023

  Action Req Page
Call to Order - 4:00 PM    
Public Comments    
Committee Report:  Ad Hoc Director Search Committee    
1.  Report on status of director search.


Consent Agenda: YES 289-296
2. Minutes of the Regular Meeting of September 28, 2023    
3. Minutes of Ad Hoc Director Search Committee of October 16, 2023    
4. Vouchers Payable - $392,714.27    
5. 2024 Retirement Planning Incentive Program – Co-Interim Library Directors 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 2024.     
Items Removed from Consent Agenda    
New Business    
6, Lakefly Writer’s Conference Report: Co-interim Director Ruth Percey, will present a final report on the 2023 Lakefly Writer’s Conference.  NO 297-299
Informational Items: NO 300-308
7.  Revenues    
8.  Regular Expenditures   Endowment Fund Expenditures    
9.  Library Highlights    
10. Monthly Statistics    
11 Donations    
12. Personnel Changes    
Library Director's Report NO  
13. Update on 2024 Library operating budget process   309
Trustee Reports and Comments NO  
     Update on the director search process.    
Adjournment YES  
Next Scheduled Meeting:      

   November 30, 2023 at 4:00pm