Oshkosh Public Library Board of Trustees
Agenda – September 27, 2018
Library Lower Level Meeting Room, 106 Washington Avenue
| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Friends of the Library Report | ||
| Consent Agenda: | YES | 225-233 |
| 1.Minutes of the Special Meeting of October 3, 2018 | ||
| 2. Regular Vouchers Payable - $324,698.14 | ||
| 3. Special Fund Vouchers Payable - $2,319.35 | ||
| 4.Reimbursement of payments for lost materials later found and returned; amount to be communicated at time of board meeting - TBD | ||
| 5.Personnel policy - Reconcile conflict between Section 208 (Holidays) and Section 216 (Separation Pay); eliminate reference to "no cash payment" in Section 208.7. | ||
| Items Removed from Consent Agenda | ||
| New Business: | ||
| 6. Staff Guest: Laura McDonald, the library's recently hired Marketing Coordinator, will introduce herself to the board | NO | |
| 7. 2019 Library Budget Proposal - Performance Measuresl - Revised after consultation with the city manager and city finance director. Budget numbers Personnel | YES | 234-240 |
| 8. 2019 Resource Library Agreement - Annual agreement with Winnefox Library System | YES |
241 |
| 9. 2019 Contractual Services Agreement - Annual agreement with Winnefox Library System | YES | 242-245 |
| Items Removed from Consent Agenda | ||
| New Business: | ||
| Informational Items: | NO | 246-258 |
| 10. Revenues | ||
| 11. Expenditures | ||
| 12. Library Highlights | ||
| 13. Monthly Statistics | ||
| 14. Donations | ||
| 15. Personnel Changes | ||
| 16. OPL Strategic Action Plan Update | ||
| Library Director’s Report | ||
| Trustee Reports and Comments | NO | |
| Future Agenda Items | ||
| Adjournment | ||
| Next Scheduled Meeting | ||
| October 25, 2018 at 4 pm |
