June 27 2019 Library Board Meeting

Oshkosh Public Library Board of Trustees
Agenda – June 27, 2019
Library Lower Level Meeting Room, 106 Washington Avenue

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  
Next Scheduled Meeting    
     July 25, 2019 at 4 PM