Oshkosh Public Library Board of Trustees
Agenda – October 31, 2019
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 | NO | |
Consent Agenda: | YES | 288-294 |
1. Minutes of the regular meeting of September 26, 2019 | ||
2. Vouchers Payable $238,921.91 | ||
3. 2020 Schedule of Library Facility Closings | ||
4. 2020 Calendar of Board Meetings | ||
5. Retirement Planning Incentive Program for 2020-Library Director proposes to continue incentive program for advance notification of intention to retire. Memo included. Action Requested: Decide whether to extend the retirement notification incentive into 2020. | ||
New Business | ||
6. Staff Guest: Maggie Mueller, Teen Services Librarian, will update the library board on her activities | NO | |
7. Library Budget Proposal - Revised after consultation with the city manager and city finance director. 2020 library budget as proposed to the Oshkosh Common Council is included. Action requested: Approve changes from budget approved at library board's August 29, 2019 regular meeting. | YES | 295-299 |
Informational Items: | NO | 300-312 |
8. Revenues | ||
9. Expenditures | ||
10. Library Highlights | ||
11. Monthly Statistics | ||
12. Donations | ||
13. Personnel Changes | ||
14. OPL Trust Funds for Library Excellence - Q3 2019 Report | ||
Library Director's Report | NO | |
15. Winnefox Board - three vacant seats to represent Oshkosh | ||
16. Trustee Manual - in process of moving online | ||
17. Friends of Library dissolution | ||
Future Agenda Items | NO | |
Trustee Reports and Comments | NO | |
Adjournment | ||
Next Scheduled Meeting | ||
November 21, 2019 at 4 PM |