ID#19-0162
| 1 | A. | | Minutes | Approval of the minutes January 10, 2019 | approved | Pass |
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ID#19-0163
| 1 | A. | | 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 consider a request for an extended unpaid leave. The Committee will also discuss the Library Director’s evaluation. | Moved to closed session | Pass |
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ID#19-0164
| 1 | B. | | 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. | Reconvened to open session | |
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ID#19-0165
| 1 | C. | | Business item | Discussion/action regarding items discussed in closed session. | approved | Pass |
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