Oshkosh Public Library Board of Trustees
Agenda – May 26, 2016
Library Lower Level Meeting Room, 106 Washington Avenue

AGENDA                                                                                                                                          ACTION                           PAGE
                                                                                                                                                      REQUIRED

Call to Order:  4:00 p.m.

Public Comments

Consent Agenda:                                                                                                                            YES                                102-114
  1.  Minutes of the Regular Meeting of April 28, 2016
  2.  Minutes of the Library Board Nominating Committee meeting of April 28, 2016
  3.  Regular Vouchers Payable  $231,733.68
  4.  Special Fund Vouchers Payable  $4,507.18
  5.  Position Description – Reference and Adult Services Librarian.

New Business
  6.  Discussion of Oshkosh Area Community Foundation Investment Pool performance                NO                                 115-118
       reports. OACF staff members will be on hand to answer trustees’ questions. OACF
       and OPL investment performance reports will be included for discussion.
  7.  Recognition of Deanie Minniear’s service on the library board.                                              YES                                     119
  8.  OPL 2106 Non-represented employee pay plan revision                                                        YES                                  120-132
  9.  Proposed change to Library Table of Organization effective June 1, 2016.                            YES                                  133-134

Informational Items;                                                                                                                       NO                                   135-154
 10.  Revenues
 11.  Expenditures
 12.  Library Highlights
 13.  Monthly Statistics
 14.  Donations
 15.  Personnel Changes
 16.  OPL Strategic Plan – May 2016 Progress Report
 17.  City of Oshkosh Neighborhood Initiative - information
        the city manager's May 6, 2016 Newsletter

Library Director’s Report                                                                                                               NO
18.  Report on attendance at the Wisconsin Association of Public Libraries
      spring conference in Oshkosh, May 12-13.

Future Agenda Items                                                                                                                     NO

Trustee Reports and Comments                                                                                                     NO

Adjournment

Next Meeting Scheduled

        June 30, 2016 at 4 p.m.