June 25, 2020 Library Board Meeting

Oshkosh Public Library Board of Trustees
Agenda –  June 25, 2020
Held via Zoom online platform

 

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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