Oshkosh Public Library Board of Trustees
Agenda – July 25, 2024
| Action Req | Page | |
| Call to Order - 4:00 PM | ||
| Public Comments | ||
| Consent Agenda: | YES | 174-177 |
| 1. Minutes of the Regular Meeting of June 27, 2024 | ||
| 2. Vouchers payable totaling $299,220.05 | ||
| Items Removed from Consent Agenda | ||
| New Business | ||
| 3. Part-day closure for staff training related to rebranding efforts: Consider partial-day closure of Oshkosh Public Library on Friday, September 27, 2024 for staff and stakeholder training on the purposes and proper application of rebranded resources, with the library opening to the public at 2 pm. Action requested: Approve part-day closure of library on Friday, September 27, 2024 for the purposes of staff training relating to re-branding. |
Yes | 178 |
| 4. Creation of full-time janitor/custodian position:Consider approval of the creation of a Library Custodian position to give the library administration greater control of the expenses related to cleaning the building and the outcomes of the work related thereto. Action requested: Approve position description and re-purposing of preventive maintenance contractual services funds for custodian position. |
Yes |
179-182 |
| 5. Reconsideration of reimbursed moving expenses for library director: As per the stated agenda request of Board Trustee Perlman at the June 27, 2024 regular meeting of the library board, consider the relocation expense reimbursement for library director. Action requested: Approve relocation reimbursement for library director at the “actual cost” tier outlined in the offer letter of November 16, 2023. |
YES | 183 |
| Information Items | No | 184-191 |
| 6. Revenues | ||
| 7. Expenditures | ||
| 8. Library Highlights | ||
| 9. Staff Report - Sandra Toland, Community Engagement Librarian | ||
| 10. Monthly Statistics | ||
| 11. Donations | ||
| 12. Personnel Changes | ||
| Library Director's Report | NO |
192 |
| Trustee Reports and Comments | NO | |
| Adjournment | YES | |
| Next Scheduled Meeting: | ||
|
July 25, 2024 at 4:00 p.m. |
