Oshkosh Public Library Board of Trustees
Agenda – February 28, 2019
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Friends of the Library Report | ||
| Consent Agenda: | YES | |
| 1. Minutes of the regular meeting of January 31, 2019 | 37 | |
| 2. Vouchers Payable - February 2019 $224,546.40 | 38-40 | |
| New Business: | ||
| 3. Appointment of a Director Compensation Committee to supervise evaluation of the Director’s 2018 performance and advise the board on 2019 compensation. | YES | |
| 4. Appointment of a nominating committee for 2019-2020 Library Board officers to be elected at the 25 July 2019 regular meeting. | YES | |
| 5. Strategic Action Plan 2019: Proposed 2019 projects in support of the library’s strategic goals. | YES | 41-43 |
| Informational Items: | NO | |
| 6. Revenues | 44 | |
| 7. Expendatures | 45-46 | |
| 8. Library Highlights | 47 | |
| 9. Monthly Statistics | 48-51 | |
| 10. Donations | 52 | |
| 11. Personnel Changes | 53 | |
| 12. Correspondence | ||
| 13.Trust Funds for Library Excellence: 2018 Q4 / Year-End Report | 54-56 | |
| Library Director’s Report | NO | |
| 14. Library trustee term expirations: Terms of service on the library board expire on 31 May 2019 for Kristy Bradish, Christine Melms-Simon, and Amy Sitter. Please inform the Director if you wish to be re-appointed. | ||
| Trustee Reports and Comments | NO | |
| Adjournment | ||
| Next Scheduled Meeting | ||
| March 28, 2019 at 4 p.m. |
