Oshkosh Public Library Board of Trustees
Agenda – March 28, 2019
Library Lower Level Meeting Room, 106 Washington Avenue
AGENDA | ACTION REQUIRED | PAGE |
---|---|---|
Call to Order: 4:00 p.m | ||
Public Comments | ||
Consent Agenda: | YES | |
1. Minutes of the regular meeting of February 28, 2019 | 58 | |
2. Vouchers Payable - March 2019 - $256,325.21 | 59-62 | |
New Business: | ||
3. Staff guest: Matt Schrottky, Circulation Operations Manager in the Public Services Department, will introduce himself and share with the board information about his role in the library. | NO | |
4. Annual Report: 2018 annual report to the Wisconsin Department of Public Instruction. | YES | 63-70 |
Informational Items: | NO | |
5. Revenues | 71 | |
6. Expenditures | 72-73 | |
7. Library Highlights | 74 | |
8. Monthly Statistics | 75-78 | |
9. Donations | 79 | |
10. Personnel Changes | 80 | |
Library Director’s Report | NO | |
Trustee Reports and Comments | NO | |
Adjournment | ||
Next Scheduled Meeting | ||
April 25, 2019 at 4:00 PM |