December 19, 2019 Library board meeting

Oshkosh Public Library Board of Trustees
Agenda – December 19, 2019
Library Lower Level Meeting Room, 106 Washington Avenue

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  
Next Scheduled Meeting:  January 30, 2020 at 4:00 PM