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 |
