Oshkosh Public Library Board of Trustees
Agenda – September 29, 2022
| Action Req | Page | |
| Consent Agenda: | YES | 253-262 |
| 1. Minutes of the Regular Meeting of August 25, 2022 | ||
| 2. Minutes of the Ad Hoc Committee considering Library Facility Planning proposals, September 22, 2022 | ||
| 3. Vouchers Payable - $289,603.48 | ||
| 4. OPL/Winnefox 2023 Resource Library Agreement | ||
| 5. OPL/Winnefox 2023 Contractual Services Agreement | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 6. 2023 Library Operating Budget Proposal: Consider proposed revisions in light of input from Oshkosh City Manager.. | YES | 263-264 |
| 7. Library Facility Planning Proposal: The Library Board’s ad hoc committee to evaluate planning proposals has recommended engaging Engberg Anderson to facilitate a Masterplan process. The quoted cost is $42,000. Support for these services was approved by the Library Board from the Facility Improvement Fund at its meeting on January 17, 2022. Action Requested: Decide whether to accept the recommendation of the ad hoc committee. | YES | |
| Informational Items: | NO | 265-274 |
| 8.. Revenues | ||
| 9. Expenditures | ||
| 10. Library Highlights | ||
| 11. Monthly Statistics | ||
| 12. Donations | ||
| 13. Personnel Changes | ||
| Library Director's Report | NO | |
| Future Agenda Items | NO | |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
| October 27, 2022 at 4 p.m. |
