December 17, 2020 Library Board Meeting

Oshkosh Public Library Board of Trustees
Agenda –   December 17, 2020
Via Zoom Virtual Meeting Platform

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Meeting ID: 848 0616 7714
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Call to Order:  4:00 p.m    
Public Comments    
Consent Agenda: YES


1. Minutes of the Regular Meeting of November 19, 2020    
2. Vouchers Payable - $232,003.54    
New Business:    
3.  Staff Guest:  Justine Elliott became OPL’s full-time Digital Services Librarian on September 27, 2020. She will join the meeting to introduce herself and to share information about her activities in the Information Services Department. NO  
4. 2021 OPL Pay Plan: Two pay plan options are being submitted to the library board for consideration: 1) a zero percent across the board salary rate increase, as previously approved; and 2) a 2.5 percent across the board salary increase to achieve parity with City employees. A memo from the Director explains why two options are being offered and the effect of choosing option #2. YES 321-324
5. Proposed Phase One Re-Opening Plan Amendment:  AARP senior citizen tax preparation assistance in the Library, beginning in January 2021. YES 325
Informational Items: NO 326-335
6. Revenues    
7. Expenditures    
8. Library Highlights     
9. Monthly Statistics , plus COVID services addendum     
10. Donations    
11. Personnel Changes    
Library Director's Report NO  
12 Strategic Planning Timetable Update    
Trustee Reports and Comments NO  
Future Agenda Items NO  
Adjournment YES  
Next Scheduled Meeting:  January 28, 2021 at 4:00 pm