Library Board Meeting ~ August 27 2015

Oshkosh Public Library Board of Trustees
Agenda – August 27, 2015
Library Lower Level Meeting Room, 106 Washington Avenue

 

AGENDA                                                                                                   ACTION  REQUIRED                    PAGE

Call to Order:  4:00 p.m.

 

Public Comments

 

Consent Agenda:                                                                                                YES                               197-221

          1)    Minutes of the Regular Meeting of July 30, 2015

          2)    Minutes of the Special Meeting of August 6, 2015

          3)    Regular Vouchers Payable  $326,285.29

          4)    Special Fund Vouchers Payable  $3,336.73

          5)    Descriptions – Three management staff position descriptions

                 proposed for approval:   1) Head of First Floor Public Service;

                 2) Head of Library Development; and 3) Head of Technical Services.

 

Items Removed From Consent Agenda

 

New Business

          6)    2016 Resource Library Agreement with Winnefox                                       YES                                 222

          7)    2016 Contractual Services Agreement with Winnefox                                  YES                               223-226

 

Informational Items                                                                                                 NO                               227-238

          8)   Revenues

          9)   Expenditures

         10)  Library Highlights

         11)  Monthly Statistics

         12)  Donations

         13)  Personnel Changes

         14)  2015 Lakefly Writer’s Conference Report

 

Library Director’s Report                                                                                     NO

 

2016 Budget process update

 

Future Agenda Items                                                                                          NO

 

Trustee Reports and Comments                                                                          NO

 

Adjournment

 

Next Meeting Scheduled

September 24, 2015 at 4 p.m.