HomeMy WebLinkAboutAgenda OPL Board 30 NOV 2023 AMENDED
Oshkosh Public Library Board of Trustees - Amended
Agenda – November 30, 2023
Library Lower-level Meeting Room
AGENDA ACTION
REQUIRED
PAGE
Call to Order: 4:00 p.m.
Public Comments
Consent Agenda: YES 317-338
1. Minutes of the Regular Meeting of October 26, 2023
2. Minutes of the Special Board Meeting of Nov. 7, 2023
3. Minutes of the Special Board Meeting of Nov. 16, 2023
4. Vouchers Payable - $322,313.37
5. Revised position descriptions: Reader’s Advisory Librarian
(Information Services); Digital Services Librarian
(Information Services); Library Assistant II (Technical
Services)
Items Removed From Consent Agenda
New Business
6. 2024 Calendar of Library Board Meetings YES 339
7. 2024 Schedule of Library Closings YES 340
Informational Items NO 341-350
8. Revenues
9. Expenditures
10. Library Highlights
11. Monthly Statistics
12. Donations
13. Personnel Changes
Library Director’s Report NO
14. Update on transfer of OPL Memorial Fund
Trustee Reports and Comments NO
Closed Session
15. Library Director Hiring: Pursuant to Section 19.85(1)(c) of
the Wisconsin State Statutes to consider the hiring of a
director for Oshkosh Public Library.
NO
Return to Open Session YES
16. Library Director Hiring: The Board will consider a
resolution regarding the hiring of a new director for
Oshkosh Public Library.
Future Agenda Items
Adjournment
Next Meeting Scheduled: December 21, 2023 at 4:00 p.m.