Meeting Name: Library Board Agenda status: Final
Meeting date/time: 9/14/2017 5:00 PM Minutes status: Final  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#17-1350 1  MinutesApproval of the minutes for August 10, 2017approved  Action details Not available
ID#17-1357 1  CorrespondenceCorrespondence   Action details Not available
ID#17-1351 1  BillsApproval of the bills for September 2017approvedPass Action details Not available
ID#17-1352 1  Financial ReportApproval of the financial reports for September 2017approvedPass Action details Not available
ID#17-1353 1  Business itemA motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility. The Library Board will discuss the recommendation of the Library’s Human Resources Selection Committee regarding the final candidates for Library Director.approvedPass Action details Not available
ID#17-1354 1  Business itemFollowing closed session a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.approved  Action details Not available
ID#17-1355 1  Business itemDiscussion/action regarding hiring recommendation of new Library Director (Human Resources Committee) approvedPass Action details Not available
ID#17-1356 1  Director and Staff ReportAdministrative and Staff Reports for September 2017   Action details Not available