Oshkosh Public Library Board of Trustees
Agenda – June 25, 2020
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Meeting ID: 848 0616 7714
Password: 587334
AGENDA | ACTION REQUIRED | PAGE |
---|---|---|
Call to Order: 4:00 p.m | ||
Introductions: New Library Trustees: Baron Perlman, Amber Shamanski | ||
Public Comments | ||
Consent Agenda: | YES | |
1. Minutes of the regular meeting of May 28, 2020 | 106-107 | |
2. Minutes of the June 17, 2020 Meeting of the OPL Board Director Compensation Committee | 108 | |
3. Vouchers Payable - $362,926.46 | 109-112 | |
Items Removed from Consent Agenda: | ||
New Business: | ||
4. Resolutions of Appreciation: Bob Biebel and Kim Molitor for service to the Oshkosh Public Library Board of Trustees. | YES | 113-114 |
5. 2020 Library Director Compensation: As recorded in the minutes of it June 17, 2020 meeting, the Director Compensation Committee forwards a recommendation to increase the Director’s salary by 3.5%, from $136,366 to $141,139 annually, retrospective to January 1, 2020. | YES | |
Items Removed from Consent Agenda | ||
Informational Items: | NO | |
6. Revenues | 115 | |
7. Expenditures | 116-117 | |
8. Library Highlights | 118 | |
9. Monthly Statistics | 119-121 | |
10. Donations | 122 | |
11. Personnel Changes | 123 | |
12. Smartasset.com report on “The Most Livable Small Cities in the U.S.” places Oshkosh at #5 – https://smartasset.com/mortgage/the-most-livable-small-cities-in-the-us | ||
Library Director's Report | NO | |
13. 2021 Library Budget Preparation Process | ||
14. Operations Report during COVID-19 pandemic | ||
Trustee Reports and Comments | ||
Adjournment | YES | |
Next Scheduled Meeting: July 30, 2020 at 4 PM via Zoom |