May 28, 2020 Library Board Meeting

Oshkosh Public Library Board of Trustees
Agenda –  May 28, 2020
Held via Zoom

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Call to Order:  4:00 p.m    
Public Comments    
Recognition:  Kim Molitor and Bob Biebel will leave the Library Board after this meeting.  We wish to recognize their many contributions to the library and to the work of the board over their years of service    
Consent Agenda: YES 78-82
1. Minutes of the regular meeting of April 30, 2020    
2. Vouchers Payable - $272,642.50    
New Business:    
3. Oshkosh Public Library COVID-19 Phase One Re-Opening Plan: Proposed plan setting out authorities, guidelines, gating criterial and service priorities for a first step toward normal library services. Plan has been reviewed and approved by Oshkosh City Manager and Oshkosh Emergency Operations Manager. YES 83-88
4. Temporary Rules of Behavior Policy – COVID-19 Public Health Emergency – Phase One Re-Opening Period: Temporary amendment to Library Rules Policy; reviewed and approved by City of Oshkosh Chief of Police. YES 89-90
5. Evaluation of Library Director 2019 Performance: The packet contains a memo from the Director proposing a timeline for getting the evaluation of 2019 back on track. No formal action required; discussion and direction. YES 91
Items Removed from Consent Agenda    
Informational Items: NO 92-103
6. Revenues    
7.  Expenditures    
8.   Library Highlights    
9.   Monthly Statistics     
10. Donations    
11. Personnel Changes     
12. Trust Funds for Library Excellence:  2020 Q1 Report    
Library Director's Report NO  
13. Reflections on COVID-19 emergency    
14. Library budget outlook    
Future Agenda Items NO  
Trustee Reports and Comments    
Adjournment YES  
Next Scheduled Meeting:  June 25, 2020 at 4 PM via Zoom