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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-revised
Meeting date/time: 3/11/2021 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Virtual Meeting via Zoom For public access please register for the meeting in advance: https://waukesha-wi.zoom.us/meeting/register/tJAsde6rrz0iH9FrO8Fmt1nnAAOioH-0xVwL
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-1902 1A. MinutesApproval of the minutes for February 11, 2021   Not available Not available
ID#21-1903 1A. CorrespondenceCorrespondence for March 2021   Not available Not available
ID#21-1904 1A. BillsApproval of the bills for March 2021   Not available Not available
ID#21-1905 1A. Financial ReportApproval of the financial reports for March 2021   Not available Not available
LC21-0095 1A. Old BusinessDiscussion/action regarding pandemic response   Not available Not available
LC21-0096 1B. Old BusinessDiscussion/action regarding first-floor renovation   Not available Not available
LC21-0097 1C. Old BusinessDiscussion/action regarding 2020 final annual report to state   Not available Not available
LC21-0098 1D. Old BusinessDiscussion/action regarding 2020 trust fund report   Not available Not available
ID#21-1911 1A. Business itemA motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (f) to consider financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. The Library Board will consider an employee request for extended unpaid leave of more than twenty-one (21) days.    Not available Not available
ID#21-1912 1B. Business itemFollowing closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.   Not available Not available
ID#21-1913 1C. Business itemDiscussion/action regarding employee request for extended unpaid leave of more than twenty-one (21) days.   Not available Not available
ID#21-1906 1D. Business itemDiscussion/action regarding Library Policy C-6, Fees, Charges and Fines   Not available Not available
ID#21-1908 1F. Business itemDiscussion/action regarding the Community Library Liaison annual report   Not available Not available
ID#21-1907 1E. Business itemDiscussion/action regarding 2020 carryover requests   Not available Not available
ID#21-1909 1A. Director and Staff ReportAdministrative & Staff Reports for March 11, 2021   Not available Not available