Oshkosh Public Library Board of Trustees
Agenda – March 31, 2016
Library Lower Level Meeting Room, 106 Washington Avenu">
AGENDA ACTION PAGE
Call to Order: 4:00 p.m.
Consent Agenda: YES 56-62
5. Director 2016 salary merit adjustment – Director Compensation Committee has recommended a 3% merit adjustment, YES
setting the Director’s salary at $122,140 for administering OPL and Winnefox. Retrospective to January 1, 2016.
6. Proposed Revision to Internet Access Policy – Policy has been significantly revised to bring it up to date YES 63-64
as well as to make its language simpler and more concise.
Informational Items NO 65-80
Library Director’s Report NO
18. Pew Research Center (pewresearch.org)
Trustee Reports and Comments NO
Next Meeting Scheduled: April 28, 2016 at 4:00 p.m.
Reminder: Trustees are encouraged to stay after the business meeting for the strategic plan rollout event.