Libary Board Meeting - February 28, 2013

AGENDA FOR LIBRARY BOARD MEETING

Oshkosh Public Library
Thursday, February 28, 2013

(920) 236-5210 (for absences)

4:00 p.m.
 

I.       Call to Order
 

II.      Public Comments
 

III.     Minutes

          A.    Regular Meeting January 31, 2013
 

IV.     Report of the Director

          A.   Financial Reports

                 1.   Bills for Approval

                       a. January 2013 Regular Vouchers Payable                        $395,794.23

                       b. January 2013 Special Funds Vouchers Payable             $        126.62

                 2.   January 2013 Statement of Revenue

                 3.   January 2013 Statement of Expenditures

            B.  Library Highlights

            C.  Strategic Action Plan – 2012 Progress Report

            D.  Director Evaluation

            E.  Director Compensation Committee

             F.  Miscellaneous Reports

                   1.  WLA Legislative Day Report

                   2.  January Statistics Report 

                   3.  January Donations Report

                   4.  Personnel Changes  
 

V.    Other Business 
 

VI.    Adjournment

 

Exhibits

A.   Library Highlights

B.   Strategic Action Plan

C.   Director Evaluation

D.   January Statistics Report

E.   January Donations Report