Library Board Meeting ~ January 25, 2018

Oshkosh Public Library Board of Trustees
Agenda – January 25, 2018
Library Lower Level Meeting Room, 106 Washington Avenue

 

AGENDA                                                                                                                                                                 ACTION                     PAGE  
                                                                                                                                                                              REQUIRED

Call to Order:  4:00 p.m.

Public Comments

Friends of the Library Report                                                                                                                                      NO

Consent Agenda:                                                                                                                                                        YES                         3 - 7

     1. Minutes of the regular meeting of December 21, 2017

     2. January 2018 Regular funds vouchers payable totaling $201,252.58

     3. January 2018 Special Fund Vouchers Payable totaling $1,280.47

     4. Reimbursement of payments for lost materials later found and returned: amount to be communicated at time of board meeting

     5. Statement of system effectiveness for 2017 state annual report

Old Business

New Business

      6.  2018 trust fund expediture proposal                                                                                                                     YES                           8-14

      7.  Oshkosh Public Library 2017 strategic action plan - Final report                                                                             NO                        

      8.  Oshkosh Public Library 2018 strategic action plan                                                                                                YES                

      9. Library Director performance / compensation review:  Discuss process for reviewing the Library Director's                   YES

          2017 performance and 2018 compensation.  Action Requested: Define process steps and timetable for

         Director performance review                                                                                    

Informational Items                                                                                                                                                      NO                            15 - 21

       10.  Revenues                                                                                                                                                                        

        11. Expenditures (TBD)

        12. Library Highlights

        13. Monthly Statistics

         14. Donations

         15. Personnel Changes

Library Director’s Report

         16. Public Library System Redesign Process                                                                                                                NO

         17. WALS-OWLSnet library automation systems - merger analysis

Trustee Reports and Comments                                                                                                                                         NO

Adjournment

Next Meeting Scheduled

            February 22, 2018 at 4 p.m.