Oshkosh Public Library Board of Trustees
Agenda – August 27, 2020
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AGENDA | ACTION REQUIRED | PAGE |
---|---|---|
Call to Order: 4:00 p.m | ||
Public Comments | ||
Consent Agenda: | YES | 168-173 |
1. Minutes of the Regular Meeting of July 30, 2020 | ||
3. Minutes of the Special Meeting of August 17, 2020 | ||
2. Vouchers Payable - $274,692.30 | ||
New Business: | ||
4. Library Board Finance Committee: Appointment of members was tabled during the July 30, 2020 regular meeting pending review of relevant by-laws and policies pertaining to the role of the committee. Memo from Library Director relays results of that review and proposes actions for Board consideration. |
YES | 174-175 |
Informational Items: | NO | 176-188 |
5. Revenues | ||
6. Expenditures | ||
7. Library Highlights | ||
8. Monthly Statistics | ||
9. Donations | ||
10. Personnel Changes | ||
11. 2021 Operating Budget - Submitted to City of Oshkosh - Aug 18, 2020 | ||
12. Library Trust Funds for Excellence - 2nd Quarter Report | ||
Library Director's Report | NO | |
Future Agenda Items | ||
Trustee Reports and Comments | NO | |
Closed Session | NO | |
13. Library Director 2020 Goals: Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes in order to discuss and set 2020 performance goals for the Library Director. |
NO | |
Resume Open Session | ||
Library Director 2020 Goals: Take action, if desired, on matters discussed in closed session. |
YES | |
Adjournment | YES | |
Next Scheduled Meeting: September 24, 2020 at 4 p.m. |