Oshkosh Public Library Board of Trustees
Agenda – January 30, 2014
Library Lower Level Meeting Room, 106 Washington Avenue
Call to Order: 4:00 p.m.
Public Comment
Consent Agenda (Action required):
(All items listed under the consent agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time the Board votes. Items removed from the consent agenda will be considered under New Business)
1. Minutes of the regular meeting of December 19, 2013
2. 2013 Regular funds vouchers payable totaling $309,423.51
3. 2014 Regular funds vouchers payable totaling $148,502.01
4. Special funds vouchers payable totaling $896.35
5. Statement of system effectiveness (Exhibit A.)
6. Retirement notification incentive (Exhibit B.)
Old Business: None
New Business:
7. 2014 Library Director Evaluation / Compensation Review (Exhibit C.)
Information – December 2013 (Action not required)
8. Revenues
9. Expenditures
10. Library highlights
11. Monthly statistics
12. Donations
13. Personnel changes
14. Correspondence
15. Technology Plan (Exhibit D.)
16. Library Development Plan (Exhibit E.)
Library Director’s Report (Action not required):
17. Finance Committee Update
18. Customer Appreciation Days
Library Board Discussion, Direction to Library Director & Future Agenda Items
Trustee Reports, Comments
Adjournment
Next meeting February 27, 2014, 4:00 p.m.