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ID#18-1802
| 1 | A. | | Minutes | Approval of the minutes for November 8, 2018 | approved | Pass |
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ID#18-1803
| 1 | A. | | Correspondence | December 2018 Correspondence | | |
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ID#18-1804
| 1 | A. | | Bills | Approval of the December 2018 bills | approved | Pass |
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ID#18-1805
| 1 | A. | | Financial Report | Approval of the December 2018 Financial Reports | approved | Pass |
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LC18-0755
| 1 | A. | | Old Business | Update on 2019 budget request | presented and filed | |
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ID#18-1806
| 1 | A. | | Business item | Wisconsin Library Association Conference - staff presentations | presented and filed | |
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ID#18-1807
| 1 | B. | | Business item | Discussion/action regarding private funding implementation plan | approved | Pass |
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ID#18-1808
| 1 | C. | | Business item | Discussion/action regarding front entrance repair | approved | Pass |
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ID#18-1809
| 1 | D. | | Business item | Discussion/action regarding accessibility scan results and Trustee Essential #21 - The Library Board and Accessible Services | presented and filed | |
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ID#18-1810
| 1 | E. | | Business item | Discussion/action regarding Library Legislative Day | presented and filed | |
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ID#18-1811
| 1 | F. | | Business item | Discussion/action regarding Library Director evaluation process | presented and filed | |
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ID#18-1812
| 1 | G. | | Business item | Discussion/action regarding contract extension with Rembrandt Commercial Cleaning | approved | Pass |
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ID#18-1813
| 1 | H. | | Business item | Discussion/action regarding contract extension with Elite Protection Services | approved | Pass |
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ID#18-1814
| 1 | I. | | Business item | Discussion/action regarding public art donation (Public Art Committee) | approved | Pass |
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ID#18-1815
| 1 | A. | | Director and Staff Report | Administrative and staff reports for December 13, 2018 | | |
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