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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Library Board Agenda status: Final
Meeting date/time: 6/14/2018 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-0914 1A. MinutesApproval of the minutes for May 17, 2018   Not available Not available
ID#18-0915 1A. CorrespondenceCorrespondence for June 14, 2018   Not available Not available
ID#18-0916 1A. BillsApproval of the bills for June 2018   Not available Not available
ID#18-0917 1A. Financial ReportApproval of the financial reports for June 2018   Not available Not available
LC18-0370 1A. Old BusinessDiscussion regarding Library Director evaluation process (Human Resources Committee)   Not available Not available
LC18-0371 1B. Old BusinessUpdate on strategic planning   Not available Not available
ID#18-0918 1A. Business itemDiscussion/action regarding Library Board certification of eligibility for exemption from county library tax   Not available Not available
ID#18-0919 1B. Business itemDiscussion/action regarding Waukesha Reads "Food for Fines"   Not available Not available
ID#18-0920 1C. Business itemBoard education: Trustee Essential #16 - Ethics and Conflict of Interest Laws Applying to Trustees   Not available Not available
ID#18-0921 1A. Director and Staff ReportAdministrative and Staff reports for June 14, 2018   Not available Not available