May 27, 2021 Library Board Meeting

Oshkosh Public Library Board of Trustees
Agenda –   May 27, 2021
Downstairs Meeting Room of Oshkosh Public Library


Call to Order:  4:00 p.m    
Public Comments    
Consent Agenda: YES


1. Minutes of the Regular Meeting of April 29, 2021 - Revised    
2. Minutes of the Special Meeting of May 19, 2021    
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.