Oshkosh Public Library Board of Trustees
Agenda – February 25, 2016
Library Lower Level Meeting Room, 106 Washington Avenue
AGENDA
ACTION PAGE
REQUIRED
Call to Order: 4:00 p.m.
Public Comments
Consent Agenda: YES 29-44
1. Minutes of the Regular Meeting of January 28, 2016
2. Regular Vouchers Payable – December 2015 $14,721.63
3. Regular Vouchers Payable – January 2016 $190,661.36
4. Special Fund Vouchers Payable $2,611.24
5. 2015 annual report to the Wisconsin Department of Public
Instruction (Exhibit A.) (Library board acceptance requested)
New Business YES
6. Appointment of a nominating committee
for 2016-2017 Library Board officers
7. Appointment of a Library Director YES
Compensation Committee for 2016
8. 2016 Library trust fund expenditure plan – round 2 YES 45
9. What a trustee needs to know about Winnefox NO
– orientation provided by Winnefox Assistant
Director, Mark Arend (30 minutes).
Informational Items NO 46-53
10. Revenues
11. Expenditures
12. Library Highlights
13. Monthly Statistics
14. Donations
15. Personnel Changes
Library Director’s Report NO
Trustee Reports and Comments
Closed Session NO
16. 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.
Adjournment
Next Meeting Scheduled
March 31, 2016 at 4 p.m.
