Oshkosh Public Library Board of Trustees
Agenda – May 28, 2020
Held via Zoom
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| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| 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 |
