Oshkosh Public Library Board of Trustees
Agenda – September 30, 2021
Downstairs Meeting Room of Oshkosh Public Library
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Introductions | ||
|
Please welcome Kim Maki, an Accountant at Miravida Living, who will be our Leadership Oshkosh adjunct library board member until April, 2022. Christine Melms-Simon has agreed to mentor and be a resource person for Kim. |
||
| Consent Agenda: | YES | 281-290 |
| 1. Minutes of the Regular Meeting of August 26, 2021 | ||
| 2 Vouchers Payable - $273,208.89 | ||
| 3. OPL/Winnefox 2022 Resource Library Agreement | ||
| 4. OPL/Winnefox 2022 Contractual Services Agreement | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
|
5. Temporary Library Rules of Behavior – COVID-19 Public Health Emergency: Decide whether to change or allow to remain in place behavior rules that require members of the public to properly wear face masks in the Library. |
YES | |
| 6. Library Board Meeting Format: Decide whether to change Library Board Meetings to virtual meeting format or continue to meet in person. | YES | |
| 7. 2022 Library Operating Budget Proposal: Consider proposed revisions in light of input from Oshkosh City Manager. - Director's memo and Budget proposal | YES | |
| Informational Items: | NO | |
| 8. Revenues | ||
| 9. Expenditures | ||
| 10. Library Highlights | ||
| 11. Monthly Statistics | ||
| 12. Donations | ||
| 13. Personnel Changes | ||
| Library Director's Report | NO | |
| 14. Trust Fund Transfers | ||
| 15. Active Threat Training Postponed | ||
| Future Agenda Items | NO | |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: October 28, 2021 at 4 PM |
