Oshkosh Public Library Board of Trustees
Agenda – December 19, 2019
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES | 336-343 |
| 1. Minutes of the regular meeting of November 21, 2019 | ||
| 2. Vouchers Payable $403,834.34 | ||
| 3. Proposed Revision to Library Employee Handbook- Section 109.1 - Salary Administration - Pay Plan: Proposal to have library board consider changes to pay plans for all employees at once. | ||
| 4. Proposed 2020 Oshkosh Public Library Employee Pay Plan. | ||
| New Business | ||
| 5. Staff Guest: Sandra Toland will inform the board of recent initiatives she has pursued that are consistent with her new role of Community Engagement Librarian. | NO | |
| Informational Items: | NO | |
| 6. Revenues | 344-359 | |
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Monthly Statistics | ||
| 10. Donations | ||
| 11. Personnel Changes | ||
| 12. 2019 Strategic Action Plan - December 2019 Update | ||
| 13. WiLS/OPL Memorandum of Understanding - Strategic Plan Consulting and Facilitation Services | ||
| Library Director's Report | NO | |
| Trustee Reports and Comments | NO | |
| Future Agenda Items | NO | |
| Adjournment | ||
| Next Scheduled Meeting: January 30, 2020 at 4:00 PM |
