June 28 2018 Board Meeting

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