AGENDA FOR LIBRARY BOARD MEETING
Oshkosh Public Library
Thursday, January 31, 2013
(920) 236-5210 (for absences)
4:00 p.m.
I. Call to Order
II. Public Comments
III. Minutes
A. Regular Meeting November 29, 2012
B. Special Meeting December 31, 2012
A. Financial Reports
1. Bills for Approval
a. December 2012 Regular Vouchers Payable $427,533.80
b. January 2013 Regular Vouchers Payable $7,618.93
c. December 2012 Special Funds Vouchers Payable $6,623.38
2. December 2012 Statement of Revenue
3. December 2012 Statement of Expenditures
B. Library Highlights
C. 2013 Budget
D. Engineering Consultant Services Proposal
E. Retirement Notification Incentive
F. Rescind Superseded Policies
G. Statement Concerning Public Library System Effectiveness
H. Library Rules of Behavior Policy
I. Personnel Changes - December
J. Miscellaneous Reports
1. December Donations Report
2. December Statistics Report
3. Library Services in the Digital Age
4. Digital Focus Group
V. Other Business
VI. Adjournment
Exhibits
A. Library Highlights
B. Statement Concerning Public Library System Effectiveness
