Library Board Meeting ~ March 31, 2016

Oshkosh Public Library Board of Trustees
Agenda – March 31, 2016
Library Lower Level Meeting Room, 106 Washington Avenu">

 

AGENDA                                                                                                                                                           ACTION                                                     PAGE
                                                                                                                                                                       REQUIRED

 

Call to Order:  4:00 p.m.

Public Comments

Consent Agenda:                                                                                                                                                YES                                                        56-62

   1.  Minutes of the Regular Meeting of February 25, 2016

   2.  Regular Vouchers Payable  $228,403.00

   3.  Special Fund Vouchers Payable  $7,649.81

   4.  Library Board – Director’s Compensation Committee – Minutes of the March 21, 2016 Meeting.

New Business

   5.  Director 2016 salary merit adjustment – Director Compensation Committee has recommended a 3% merit adjustment,          YES

        setting the Director’s salary at $122,140 for administering OPL and Winnefox. Retrospective to January 1, 2016.

   6.  Proposed Revision to Internet Access Policy – Policy has been significantly revised to bring it up to date                              YES                         63-64

        as well as to make its language simpler and more concise.

 

Informational Items                                                                                                                                                               NO                            65-80

   7.  Revenues

   8.  Expenditures

   9.  Library Highlights

  10.  Monthly Statistics

  11.  Donations

  12.  Personnel Changes

  13.  2015 Trust Fund Report – portfolio composition and account activity summary.

  14.  2015 Trust Fund Report – detailed account activity summary.

  15.  2015 Trust Fund Report – allocations and expenditures.

  16.  Oshkosh Area Community Foundation investment performance report for period ending December 31, 2015

  17.  “Imagine Oshkosh” item from March 4, 2016 Oshkosh City Manager Weekly Newsletter
 

Library Director’s Report                                                                                                                                                     NO

  18.  Pew Research Center (pewresearch.org)

Trustee Reports and Comments                                                                                                                                           NO

Adjournment

Next Meeting Scheduled: April 28, 2016 at 4:00 p.m.

Reminder: Trustees are encouraged to stay after the business meeting for the strategic plan rollout event.