Oshkosh Public Library Board of Trustees
Agenda – September 24, 2020
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| AGENDA | ACTION REQUIRED | PAGE |
|---|---|---|
| Call to Order: 4:00 p.m | ||
| Public Comments | ||
| Consent Agenda: | YES | 191-211 |
| 1. Minutes of the Regular Meeting of August 27, 2020 | ||
| 2. Vouchers Payable - $248,111.99 | ||
| 3. OPL/Winnefox 2021 Resource Library Agreement | ||
| 4. Position descriptions: Assistant Director for Public Services; Public Services Operations Manager; Public Services Library Assistant II; Technical Services Page | ||
| New Business: | ||
| 5. Phase Two Re-Opening Plan | Yes | 212-218 |
| 6. William Waters Plaza Project Update | NO | 219-226 |
| Informational Items: | NO | 227-242 |
| 7. Revenues | ||
| 8. Expenditures | ||
| 9. Library Highlights | ||
| 10. Monthly Statistics | ||
| 11. Donations | ||
| 12. Personnel Changes | ||
| 13. Table of Organization - Org Chart - As approved August 17, 2020; Effective October 13, 2020 | ||
| 14. Wisconsin Digital Library / Overdrive usage in early months of pandemic (March - June, 2020) | ||
| Library Director's Report | NO | |
| 15. 2021 Operating budget status report | ||
| 16. Friends of the Library dissolution status report | ||
| Future Agenda Items | NO | |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: October 29, 2020 at 4 pm |
