Oshkosh Public Library Board of Trustees
Agenda – March 29, 2018
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | NO | |
| Friends of the Library Report | NO | |
| Consent Agenda: | YES | 74-83 |
| 1. Minutes of the Regular Meeting of February 22, 2018 | ||
| 2. Regular Vouchers Payable - Received January-February 2018: $250,620.73 | ||
| 3. Special Fund Vouchers Payable $1,223.24 | ||
| 4. Reimbursement of payments for lost materials later found and returned: amount to be communicated at time of board meeting. $42.00 | ||
| New Business: | ||
| 5. Staff Guest: Please welcome Cathy Timar, Library Assistant II in the Children's and Family Outreach Services Department (CFOS). Cathy will introduce herself and tell the board about her work. | NO | |
| 6. Nominating Committee Appointment: The board President will appoint a committee to nominate candidates for 2018-2019 library board President and Vice-President. As per by-laws, an election will be held at the July 26, 2018 regular meeting. | YES | |
| 7. Finance Committee Appointment: The board President will appoint a finance committee as provided for under the by-laws. | YES | |
| 8. Personnel Policy Revision: Proposed revision to Library Employee Handbook Section 208. HOLIDAYS. Reason for revision, revised version, and marked-up version of current policy are included in this month's packet. | YES | |
| Informational Items: | NO | 84-92 |
| 9. Revenues | ||
| 10. Expenditures | ||
| 11. Library Highlights | ||
| 12. Monthly Statistics | ||
| 13. Donations | ||
| 14. Personnel Changes | ||
| Library Director’s Report | NO | 93-99 |
| 15. OPL - Library Funds for Excellence Q4 & Year End 2017 Report. | ||
| 16. OPL Key Performance Indicators, 2014 - 2017 | ||
| Trustee Reports and Comments | NO | |
| Closed Session | ||
| 17. 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. | NO | |
| Adjournment | ||
| Next Scheduled Meeting | ||
| April 26, 2018 at 4:00 PM |
