March 25, 2021 Library Board Meeting

Oshkosh Public Library Board of Trustees
Agenda –   March 25, 2021
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Call to Order:  4:00 p.m    
Public Comments    
Consent Agenda: YES


1. Minutes of the Regular Meeting of February 25, 2021    
2. Vouchers Payable -  $250,282.84    
3. Proposed Revisions to Library Employee Handbook: In order to prepare for city implementation of a new automated timekeeping and payroll system in April 2021, I propose two minor changes to Sections 111 and 208 of the Library Employee Handbook.    
Items Removed from Consent Agenda    
Informational Items: NO 111-120
4. Revenues     
5. Expenditures     
6. Library Highlights     
7. Monthly Statistics , plus COVID services addendum     
8. Donations    
9. Personnel Changes    
Library Director's Report NO 121-124
10. 2021 Strategic Activities Plan - Q1 Report    
Trustee Reports and Comments NO  
Closed Session    

11. Library Director Performance Evaluation: Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes in order to conduct an evaluation of the Library Director, to receive and discuss the recommendation of the Director Compensation Committee for 2021 compensation, and to discuss 2021 goals for the Library Director.

Resume Open Session    
12. Library Director 2021 Compensation and Goals:  Take action if desired, on matter discussed in closed session. YES  
Adjournment YES  
Next Scheduled Meeting:  April 29, 2021 at 4:00 pm