Oshkosh Public Library Board of Trustees
Agenda – June 28, 2018
Library Lower Level Meeting Room, 106 Washington Avenue
AGENDA | ACTION REQUIRED | PAGE |
---|---|---|
Call to Order: 4:00 p.m | ||
Introductions | ||
Public Comments | ||
Friends of the Library Report | ||
Consent Agenda: | YES | 160-164 |
1. Minutes of the regular meeting of May 31, 2018 | ||
2. Regular Vouchers Payable $239,366.39 | ||
3. Special Fund Vouchers Payable $17,297.46 | ||
4. Reimbursement of payments for lost materials later found and returned: amount to be communicated at time of board meeting. (TBD) | ||
New Business: | ||
5. Staff Guest: Vicki Vandenberg, Assistant Director, will update the library board on projects under her supervision. | NO | |
6. Resolution of Appreciation for Stan Mack II for service to the Oshkosh Public Library Board of Trustees | YES | 165 |
7. Personnel Policy - We propose to revise policy on premium pay for emptying bookdrops when the library is closed. We believe the revised policy more clearly expresses the intent of the policy. | YES | 166 |
Informational Items: | NO | 167-175 |
8. Revenues | ||
9. Expenditures | ||
10. Library Highlights | ||
11. Monthly Statistics | ||
12. Donations | ||
13. Personnel Changes | ||
Library Director’s Report | NO | |
14. 2019 Library Budget Process | ||
15. Public Library System Redesign Process (PLSR) | ||
16. Winnefox - OWLSnet combined ILS discussions | ||
Trustee Reports and Comments | NO | |
Adjournment | ||
Next Scheduled Meeting | ||
July 26, 2018 at 4:00 PM |