Oshkosh Public Library Board of Trustees
Agenda – June 27, 2024
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 151-154 |
| 1. Minutes of the Regular Meeting of May 30, 2024 | ||
| 2. Vouchers payable totaling $289,882.98 | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 3. Exception to Pay Plan Related to Reorganization: Consider affirming vote for exceptions to the library’s pay plan related to the voluntary demotion of two salaried employees discussed at the May 30, 2024 regular meeting of the Board of Trustees. Action requested: Approve exception to pay plan. |
Yes | 155 |
| 4. Updates to Library Employee Handbook- Consider adopting updated wording to Library Employee Handbook regarding sick leave conversion for those approaching retirement. Action requested: Approve updated wording to Section 217 of library employee handbook. | Yes |
156 |
| 5. Endowment Fund Requests Round 4- The Youth Services department is requesting $3,000 from the Collection Improvement Fund to create a collection of approximately 60 Wonderbooks and/or Vox books. Please see the attached funding request. Action requested: Approve use of $3,000 of the Collection Improvement Fund for the purchase of Wonderbooks and/or Vox books. | YES | 157-158 |
| Information Items | No | 159-169 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Report on 2024 Lakefly Conference | ||
| 10. Monthly Statistics | ||
| 11. Donations | ||
| 12. Personnel Changes | ||
| Library Director's Report | NO | 170 |
| Report on Hicks-Donated Bust of George Washington | NO | 171 |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
July 25, 2024 at 4:00 p.m. |
