Oshkosh Public Library Board of Trustees
Agenda – January 28, 2016
Library Lower Level Meeting Room, 106 Washington Avenue
AGENDA ACTION PAGE
Call to Order: 4:00 p.m.
Consent Agenda: YES 1-10
6. 2016 Library Director Performance Evaluation / Compensation Review –
this month’s board packet includes the Director’s memo proposing a process
for conducting his performance and compensation review.
– The plan was approved at the December 17, 2015 meeting. It is listed
in this agenda so that trustees who were unable to attend that meeting
will have an opportunity to discuss the plan.
8. Library employees summer schedule policy – Included in the board packet YES 14-16
is the Director’s memo proposing a change to the personnel policy that ensures
proper record-keeping of employee hours worked and preserves benefits and morale.
report from OACF allows calculation of a 2 year average value and a first round
of fund expenditure allocation proposals. The Director will discuss the report and
seek approval of project expenditures for 2016.
Revenues NO 18-28
OACF Trust Funds for Excellence – Dec 2015 Report
Library Director’s Report
Plan launch NO
Family Literacy partners
Trustee Reports and Comments NO
Next Meeting Scheduled
February 25, 2016 at 4 p.m.