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. |
NO |
|
| 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 |
