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)
14. Donations
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.