Details Meeting Name: Library Human Resources Committee Agenda status: Final Meeting date/time: 10/11/2018 4:00 PM Minutes status: Final   Meeting location: Library Board Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#18-1503 1 A.   Minutes Approval of the minutes for July 12, 2018 approved Pass Action details Not available ID#18-1504 1 A.   Business item Discussion/recommendation regarding Library Human Resources Policy B-2, Recruitment, Application, and Selection of Applicants for Employment recommended for approval Pass Action details Not available ID#18-1505 1 B.   Business item Discussion/recommendation regarding Library Human Resources Policy C-1, Holidays 2019 and 2020 recommended for approval Pass Action details Not available ID#18-1506 1 C.   Business item Discussion/recommendation regarding Library Human Resources Policy D-3, Employee Performance & Development Appraisal recommended for approval Pass Action details Not available ID#18-1507 1 D.   Business item Discussion/recommendation regarding Library Human Resources Policy F-2, Salary Plan and Administration recommended for approval Pass Action details Not available ID#18-1508 1 E.   Business item Discussion/recommendation regarding Library Human Resources Policy F-3, Job Evaluation Plan recommended for approval Pass Action details Not available ID#18-1509 1 F.   Business item A 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 Human Resources Committee will review the Library Director’s recommendations regarding the employee compensation process. approved Pass Action details Not available ID#18-1510 1 G.   Business item Following closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session. approved Pass Action details Not available ID#18-1511 1 H.   Business item Discussion/recommendation regarding items discussed in closed session. recommended for approval Pass Action details Not available