Oshkosh Public Library Board of Trustees
Agenda – June 27, 2019
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Introductions: New Library Trustee, Lindsey Mugerauer | ||
| Public Comments | ||
| Friends of the Library Report | NO | |
| Venus Bronze Works Report: Don Stolley will report on the conservation visit by Venus Bronze Works during the week of June 4 | NO | |
| Consent Agenda: | YES | 125-129 |
| 1. Minutes of the regular meeting of of May 30, 2019 | ||
| 2. Vouchers Payable $343,610.08 | ||
| New Business: | ||
| 3. Staff Guest: Ruth Percey, Assistant Director for Public Services, will report on the 2019 Lakefly Writer's Conference. | NO | |
| 4. Resolution of Appreciation for Kristy Bradish for service to the Oshkosh Public Library Board of Trustees. | YES | 130 |
| 5. Oshkosh Public Arts and Beautification Strategic Plan: Decide whether to recommend approval of the plan to the Oshkosh Common Council | ||
| Informational Items: | NO | 131-183 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Monthly Statistics | ||
| 10. Donations | ||
| 11. Personnel Changes | ||
| 12. 2019 Lakefly Writer's Conference Final Report | ||
| 13. Oshkosh Area Community Foundation - Total Managed Assets - Performance and Asset Allocation Summary - Period Ending March 31, 2019 | ||
| 14. Oshkosh Public Arts and Beautification Strategic Plan | ||
| Library Director’s Report | NO | |
| 15. 2019 Library Budget Process | ||
| 16. Follow-up on Trust Fund Asset Discussion | ||
| 17. Winnefox - OWLSnet combined ILS discussions | ||
| Trustee Reports and Comments | NO | |
| Adjournment | ||
| Next Scheduled Meeting | ||
| July 25, 2019 at 4 PM |
