Oshkosh Public Library Board of Trustees
Agenda – September 26, 2019
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Friends of the Library Report | NO | |
| Consent Agenda: | YES | 257-260 |
| 1. Minutes of the regular meeting of August 29, 2019 | ||
| 2. Vouchers Payable $257,643.95 | ||
| New Business | ||
| 3. 2020 Resource Library Agreement - Annual agreement with Winnefox Library System | YES | 261 |
| 4. 2020 Contractual Services Agreement - Annual agreement with Winnefox Library System | YES | 262-265 |
| 5. 2019 Trust Fund Allocation Proposals - Round Two | YES | 266 |
| Informational Items: | NO | 267-285 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Monthly Statistics | ||
| 10.Donations | ||
| 11. Personnel Changes | ||
| 12. 2019 Resource Library Safety and Security Issues Survey Summary | ||
| 13. Memorandum of understanding - OPL Board of Trustees and Friends of OPL. Approved December 1, 2016 by OPL Board of Trustees. | ||
| 14. OPL organization chart - approved by library board July 25, 2019; effective upon start of Head of Information Services | ||
| Library Director's Report | NO | |
| 15. Update on 2020 library budget | ||
| 16. Update on Winnefox - OWLSnet discussions on feasibility of a shared automation system | ||
| Future Agenda Items | NO | |
| Trustee Reports and Comments | NO | |
| 17. Discuss preferences for print versus electronic library trustee manual | ||
| Adjournment | ||
| Next Scheduled Meeting | ||
| October 31, 2019 at 4 pm |
