Oshkosh Public Library Board of Trustees
Agenda – May 27, 2021
Downstairs Meeting Room of Oshkosh Public Library
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES |
156- |
| 1. Minutes of the Regular Meeting of April 29, 2021 - Revised | ||
| 2. Minutes of the Special Meeting of May 19, 2021 | ||
| 3 Vouchers Payable - $401,155.87 | ||
| 4. Trust Fund Expenditures – Round Four: We have learned that another of our employees will begin work on a Master’s Degree in Information Science in the Fall of this year. We propose to add $1,200 to the allocation for the John V. Nichols Professional Library Education Scholarship, funded by the OACF Library Development Fund. | ||
| 5. Proposed Revisions to Library Employee Handbook: I propose additional language in Section 211 to clarify the effect of leave without pay upon benefits related to time worked.. | ||
| Items Removed from Consent Agenda | ||
| Informational Items: | NO | 1 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Monthly Statistics | ||
| 10. Donations | ||
| 11. Personnel Changes | ||
| 12. OPL 2020 Trust Fund Allocations and Expenditures | ||
| Library Director's Report | NO | 121-124 |
| Future Agenda Items | ||
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: June 24, 2021 at 4 p.m. |
