Oshkosh Public Library Board of Trustees
Agenda – January 30, 2020
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES | 2-9 |
| 1. Minutes of the regular meeting of December 19, 2019 | ||
| 2. December 2019 vouchers payable totaling $62,668.07 | ||
| 3. January 2020 vouchers payable totaling $443,236.08 | ||
| 4. Statement of system effectiveness for 2019 state annual report | ||
| New Business | ||
| 5. Staff guest: Ruth Percey, Assistant Director for Public Service, will preview plans for the 2020 Lakefly Writers Conference | NO | |
| 6. 2020 trust fund expenditure proposal - Round One | YES | 10 |
| 7. Annual Report: 2019: Annual report to the Wisconsin Department of Public Instruction. | YES | |
| 8. Library Director performance/compensation review: Discuss process for reviewing the Library Director's 2019 performance and 2020 compensation. Action Request: Define process steps and timetable for Director performance review | NO | |
| Informational Items: | NO | 11-21 |
| 9. Revenues | ||
| 10. Expenditures | ||
| 11. Library Highlights | ||
| 12. Monthly Statistics | ||
| 13. Donations | ||
| 14. Personnel Changes | ||
| 15. Correspondence | ||
| Library Director's Report | NO | |
| 16. Update on February 27, 2020 regular board meeting | ||
| Trustee Reports and Comments | NO | |
| Adjournment | ||
| Next Scheduled Meeting: February 27, 2020 at 4 PM |
