TO: Oshkosh Public Library Board

Winnefox Library System Board

FROM: John V. Nichols

DATE: October 10, 2005
SUBJECT: 2006 Calendar of Board Meetings - Proposed

The Oshkosh Public Library Board meetings fall on the last Thursday of the month (which is not always the fourth Thursday) in accordance with our By-Laws. This will accommodate Trustee scheduling conflicts and the timeliness with which we receive financial information.

The Winnefox Library System Board meetings have been generally scheduled for the last Wednesday of every other month. The Board agreed to change start times from 4:00 to 4:30 in 2004 and unless there is interest in changing back to 4:00 PM, we will continue at 4:30 for 2006. The 4:30 start time seems to work out well.

Exceptions have been made in February and December to avoid holiday conflicts.

Oshkosh Public Library	Winnefox Library System
Thursday, January 26 2006	Wednesday, January 25 2006
Thursday, March 2 2006 *
Thursday, March 30 2006	Wednesday, March 29, 2006
Thursday, April 27, 2006
Thursday, May 25, 2006	Wednesday, May 31, 2006
Thursday, June 29, 2006
Thursday, July 27, 2006	Wednesday, July 26, 2006
Thursday, August 31, 2006
Thursday, September 28, 2006	Wednesday, September 27, 2006
Thursday, October 26, 2006
Thursday, November 30, 2006	Wednesday, November 29, 2006
Thursday, December 21, 2006 *
Thursday, January 25, 2007	Wednesday, January 31, 2007

* Denotes meetings moved earlier to avoid conflicts with holiday schedules and/or conferences.