Oshkosh Public Library Board of Trustees
Agenda – November 29, 2018
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 | ||
| Consent Agenda: | YES | 260-268b |
| 1. Minutes of the regular meeting of October 25, 2018 | ||
| 2. Regular Vouchers Payable - $251,614.06 | ||
| 3. Special Fund Vouchers Payable - $2359.76 | ||
| 4.Reimbursement of payments for lost materials later found and returned; amount to be communicated at time of board meeting - TBD | ||
| 5. Position Description for Head of Cataloging and Processing | ||
| Items Removed from Consent Agenda | ||
| New Business: | ||
| 6. Staff Guest: Shay Mains, Children's Services Assistant, will introduce herself to the board and talk about public programs she coordinates within the Children's and Family Outreach Services (CFOS) Department. | NO | |
|
7. Library Safety and Security: (Agenda item requested by Trustee Bradish) Two documents are provided for the information of the board: 1) OPL 2016-2017 Incident Report Summary; and 2) Wisconsin Resource Library Safety and Security Issues Survey Results - August 2018. |
NO | 269-278 |
| Informational Items: | NO | 279-291 |
| 8. Revenues | ||
| 9. Expenditures | ||
| 10. Library Highlights | ||
| 11. Monthly Statistics | ||
| 12. Donations | ||
| 13. Personnel Changes | ||
| 14. Trust Funds for Library Excellence - Q3 report | ||
| Library Director’s Report | ||
| 15. 2019 Budget Process Update - City Council Approved proposed budget on 14 November 2018 | NO | |
| Trustee Reports and Comments | NO | |
| Future Agenda Items | ||
| Adjournment | ||
| Next Scheduled Meeting | ||
| December 20, 2018 at 4:00 pm |
