Oshkosh Public Library Board of Trustees
Agenda – February 26, 2015
Library Lower Level Meeting Room, 106 Washington Avenue

                                                                                                                                    ACTION

 AGENDA                                                                                                                   REQUIRED                                    PAGE

Call to Order:  4:00 p.m.                                                                                                 

Public Comments                                                                                                             

Consent Agenda:                                                                                                             YES                                    24-28
          1.   Minutes of the Regular Meeting of January 29, 2015                                       
          2.   Regular Vouchers Payable  $242,229.39                                                          
          3.   Special Fund Vouchers Payable  $591.22                                                         
          4.   Resolution thanking Alex Hummel for service to the Board                             

New Business                                                                                                                   

          5.   Appointment of a nominating committee for 2015-2016
                Library Board officers                                                                                      YES        
          6.   Appointment of a Library Director compensation committee for 2015          YES         
          7.   Fines and Fees Policy Revision                                                                       YES                                      29-33
          8.   Photocopier lease / coin-op purchase proposal                                               YES                                     34-35
          9.   2015 Library trust fund expenditure plan                                                         YES                                     36-40

Informational Items                                                                                                        NO   
        10.  Revenues                                                                                                                                                     41
        11.  Expenditures                                                                                                                                                42
        12.  Library Highlights                                                                                                                                         43
        13.  Monthly Statistics                                                                                                                                         44-46
        14.  Donations                                                                                                                                                     47
        15.  Personnel Changes                                                                                                                                      48

Library Director’s Report                                                                                                NO    
        16.  WLA Legislative Day Report                                                                             
        17.  Meeting room technology update project – status report                                    

Trustee Reports and Comments                                                                                      

Closed Session                                                                                                                  
        18.  Library Director Performance Evaluation: Pursuant to
               Section 19.85(1)(c) of the Wisconsin State Statutes in
               order to conduct an evaluation of the Library Director.                                          NO 
                                                                                                                                          

Adjournment                                                                                                                    

Next Meeting Scheduled                                                                                                  
                       March 26, 2015 at 4 p.m.