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AGENDA WINNEFOX LIBRARY SYSTEM SPECIAL BOARD MEETING Wednesday, April 26, 2023 Oshkosh Public Library, 106 Washington Avenue, Oshkosh WI 6:00 p.m. Board Meeting 920-236-5220 for absences |
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https://us02web.zoom.us/j/82350570644?pwd=bVRqamQ2b1c5V3NoZFU4a0Q1Mm85QT09 Meeting ID: 823 5057 0644 Password: QUYN9AGs
To Join by Telephone Dial 312-626-6799 Meeting ID: 823 5057 0644 Password: 17441365 |
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Action Required Page |
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I. |
Call to Order |
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II. |
Roll Call and Introductions |
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III. |
Public Comments |
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IV. |
Report of the Director |
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A. |
Review of Director’s retirement plans and parting recommendations. |
None |
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B. |
Proposed Revisions to Contractual Services and Compensation Agreements with Oshkosh Public Library: Proposed elimination of clauses that assign the Winnefox Director role to the Oshkosh Public Library Director; adjustment of contractual payment in the event the Director roles are no longer shared. |
Yes |
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C. |
Winnefox Director Appointment Process: Board Direction to staff on its requirements to be able to act upon the recommendation to promote the Winnefox Assistant Director to Director on May 3, 2023. |
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V. |
Future Agenda Items |
None |
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A. |
Wednesday, May 3, 2023 – Consider Winnefox Director appointment and compensation. |
None |
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VI. |
Adjournments |
None |
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INCLUSIONS – 1
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NEXT SPECIAL SCHEDULED MEETING May 3, 2023, 4:30 PM, Oshkosh Public Library and Virtual |
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