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
11. Donations
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.