Library Board Meeting ~ January 30, 2014

Oshkosh Public Library Board of Trustees
Agenda – January 30, 2014
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)

    1. Minutes of the regular meeting of December 19, 2013
    2. 2013 Regular funds vouchers payable totaling $309,423.51
    3. 2014 Regular funds vouchers payable totaling $148,502.01
    4. Special funds vouchers payable totaling $896.35
    5. Statement of system effectiveness (Exhibit A.)
    6. Retirement notification incentive (Exhibit B.)

Old Business:  None

New Business:

    7. 2014 Library Director Evaluation / Compensation Review (Exhibit C.)

Information – December 2013 (Action not required)

    8. Revenues
    9. Expenditures
  10. Library highlights
  11. Monthly statistics
  12. Donations
  13. Personnel changes
  14. Correspondence
  15. Technology Plan (Exhibit D.)
  16. Library Development Plan (Exhibit E.)

Library Director’s Report (Action not required):

  17. Finance Committee Update
  18. Customer Appreciation Days

Library Board Discussion, Direction to Library Director & Future Agenda Items

Trustee Reports, Comments


Next meeting February 27, 2014, 4:00 p.m.