Oshkosh Public Library Board of Trustees
Agenda – December 19, 2013
Library Lower Level Meeting Room, 106 Washington Avenue
Call to Order 4:00 p.m. Public Comment
Consent Agenda (Action required)
(All items listed under the consent agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time the Board votes. Items removed from the consent agenda will be considered under New Business)
5. 2014 Budget – The Library Director’s memo, included as Exhibit A., discusses implications for the 2014 library budget in light of the budget amendment passed by the Oshkosh Common Council on 12-10-2013. (Action not required; dependent upon the will of the board)
6. Library bylaws – Consideration of suggested changes to the bylaws pertaining to the Board’s Finance Committee was tabled until this meeting. Exhibit B. contains changes discussed by board members at the 11-21-2013 meeting. (Action required: decide whether to approve the proposed changes to the bylaws.)
7. Personnel policy revision – Exhibit C. contains a proposed revision to the library’s personnel policy pertaining to leaves of absence. The recommended change (underlined in Exhibit C.) is a clarification that brings the library policy in line with that of the City of Oshkosh.
Information – November 2013 (Action not required)
Library Director’s Report (Action not required)
Library Board Discussion, Direction to Library Director & Future Agenda Items
Trustee Reports, Comments
15. Finance Committee Update (Hummel)
Next meeting January 30, 2014, 4:00 p.m.