Library Board Meeting ~ April 30 2015

Oshkosh Public Library Board of Trustees

Agenda – April 30, 2015

Library Lower Level Meeting Room, 106 Washington Avenue



AGENDA                                                                                                                                                       ACTION                                                 PAGE

Call to Order:  4:00 p.m.

Public Comments

Consent Agenda:                                                                                                                                             YES                                                   91-98

;             submitted to the city for inclusion in its capital project planning.

             billing adjacent counties included.


New Business

     Library Board – Director’s Compensation Committee – Minutes of the March 10, 2015 Meeting.          YES                                                     99                                        

     (Action required: a majority of the committee decide whether or not to approve the minutes).

     Carryover funds – Designation of Use – Consider the Director’s recommended allocation of                  YES                                                   100-101

     surplus funds carried into 2015 from past years.

     2015 Strategic Planning Proposal – Consider the planning process proposal from Blue Door               YES                                                   102-106

     Consulting and the Director’s recommendation to fund the process.


Informational Items                                                                                                                                      NO                                                107-121



     Library Highlights

     Monthly Statistics


     Personnel Changes

     OPL Trust Funds For Library Excellence – Financial Report - February 2015

     OPL Trust Funds For Library Excellence – Financial Report - March 2015

     Trustee 101 Workshop Announcement


Library Director’s Report                                                                                                                           NO

Trustee Reports and Comments                                                                                                                 NO

Closed Session

      Pursuant to Section 19.85(1)(c) of the Wisconsin State Statutes in order to consider compensation for the Director's position.

Any motions necessary following closed session.                                                                                  YES


Next Meeting Scheduled:  May 28, 2015 at 4 p.m.