Oshkosh Public Library Board of Trustees
Agenda – December 20, 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 | 292-296 |
| 1. Minutes of the regular meeting of November 29, 2018 | ||
| 2. Regular Vouchers Payable - $368,913.96 | ||
| 3. Special Fund Vouchers Payable - $1,585.68 | ||
| 4. Reimbursement of payments for lost materials later found and returned; amoiunt to be communicated at time of board meeting - Amount TBD | ||
| 5. 2019 Library Pay Plan for non-represented staff, excluding pages | ||
| New Business: | ||
| 6. Staff Guest: Sara Kumerow; Digital Services Librarian, will inform the board about programs in the Tech Lab, including those using the library's new 3-D printer. | NO | |
| Informational Items: | NO | 297-310 |
| 7. Revenues | ||
| 8. Expenditures | ||
| 9. Library Highlights | ||
| 10. Monthly Statistics | ||
| 11. Donations | ||
| 12. Personnel Changes | ||
| 13. 2018 Strategic Action Plan Year-end Report | ||
| Library Director’s Report | NO | |
| 14. 2019 Retirements | ||
| 15. Children's Department "Explorer's Grove" Installation Event - Jan 25, 1-2 pm | ||
| Trustee Reports and Comments | NO | |
| Future Agenda Items | NO | |
| Adjournment | ||
| Next Scheduled Meeting | ||
| January 31, 2019 at 4:00 PM |
