Oshkosh Public Library Board of Trustees
Agenda – January 26, 2023
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 3-12 |
| 1. Minutes of the Regular Meeting of December 22, 2022 | ||
| 2. Minutes of the Director's Compensation Committee meeting of January 19, 2023 | ||
| 3. December 2022 Vouchers payable totaling $277,804.27 | ||
| 4. January 2023 Vouchers payable totaling $205,375.74 | ||
| 5. Statement of Winnefox system effectiveness for OPL 2022 state annual report. | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 6. 2023 trust fund expenditure proposal – Round Two | YES | 13 |
| 7. 2022 Strategic Action Plan Year-end Progress Report | No | 14-17 |
| 8. 2023 Proposed revisions to Strategic Plan Goals and Ojectives. | YES | 18-20 |
| 9. 2023 Strategic Action Plan – Two Project Proposals for Board Consideration: Director memo describes two projects suggested by City Administration for Library Board consideration. | YES | 21 |
| 10. 2023 Strategic Action Plan Proposal | YES | 22-24 |
| Informational Items: | NO | 25-37 |
| 11. Revenues | ||
| 12. Expenditures-2022 2023 | ||
| 13 .Library Highlights | ||
| 14. Monthly Statistics | ||
| 15. Donations | ||
| 16. Personnel Changes | ||
| 17. OACF Funds for Library Excellence – Q4 2022 Report | ||
| Library Director's Report | NO | |
| Trustee Reports and Comments | ||
| Closed Session | NO | |
| 18. Library Director Performance Evaluation: Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes in order to conduct an evaluation of the Library Director, to receive and discuss the recommendation of the Director Compensation Committee for 2023 compensation, and to discuss 2023 goals for the Library Director. | No | |
| Resume Open Session | ||
| 19. Library Director 2023 Compensation: Take action, if desired, on matters discussed in closed session. | YES | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
| February 23, 2023 at 4:00 PM |
