Oshkosh Public Library Board of Trustees
Agenda – December 17, 2020
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| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| 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 |
