Oshkosh Public Library Board of Trustees
Agenda – August 27, 2020
Via Zoom Virtual Meeting Platform
To Join Zoom Meeting via Video
Web Link: https://us02web.zoom.us/j/84806167714?pwd=OHdjZnUwdHhJVThqSmpSY1V5ZW8rQT09
Meeting ID: 848 0616 7714
Password: 587334
To Join Zoom Meeting by Telephone:
Dial: 312 626 6799
Meeting ID: 848 0616 7714
Password: 587334
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES | 168-173 |
| 1. Minutes of the Regular Meeting of July 30, 2020 | ||
| 3. Minutes of the Special Meeting of August 17, 2020 | ||
| 2. Vouchers Payable - $274,692.30 | ||
| New Business: | ||
|
4. Library Board Finance Committee: Appointment of members was tabled during the July 30, 2020 regular meeting pending review of relevant by-laws and policies pertaining to the role of the committee. Memo from Library Director relays results of that review and proposes actions for Board consideration. |
YES | 174-175 |
| Informational Items: | NO | 176-188 |
| 5. Revenues | ||
| 6. Expenditures | ||
| 7. Library Highlights | ||
| 8. Monthly Statistics | ||
| 9. Donations | ||
| 10. Personnel Changes | ||
| 11. 2021 Operating Budget - Submitted to City of Oshkosh - Aug 18, 2020 | ||
| 12. Library Trust Funds for Excellence - 2nd Quarter Report | ||
| Library Director's Report | NO | |
| Future Agenda Items | ||
| Trustee Reports and Comments | NO | |
| Closed Session | NO | |
|
13. Library Director 2020 Goals: Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes in order to discuss and set 2020 performance goals for the Library Director. |
NO | |
| Resume Open Session | ||
|
Library Director 2020 Goals: Take action, if desired, on matters discussed in closed session. |
YES | |
| Adjournment | YES | |
| Next Scheduled Meeting: September 24, 2020 at 4 p.m. |
