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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: 6/10/2021 5:00 PM Minutes status: Draft  
Meeting location: Library Board Room
This meeting is also available virtually: https://waukesha-wi.zoom.us/j/96937105393?pwd=dGFqcmJGeXdOQ0hOMW81SFYvd2Nydz09
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-2382 1A. MinutesApproval of the minutes for May 13, 2021 and June 1, 2021   Not available Not available
ID#21-2383 1A. CorrespondenceCorrespondence for June 2021   Not available Not available
ID#21-2384 1A. BillsApproval of the bills for June 2021   Not available Not available
ID#21-2385 1A. Financial ReportApproval of the financial reports for June 2021   Not available Not available
LC21-0270 1A. Old BusinessDiscussion/action regarding front panel image (Building Committee)   Not available Not available
LC21-0271 1B. Old BusinessPandemic update June 2021   Not available Not available
LC21-0272 1C. Old BusinessFirst-floor construction update June 2021   Not available Not available
LC21-0273 1D. Old BusinessDiscussion/action regarding capital campaign   Not available Not available
ID#21-2386 1A. Business itemResolution thanking Trustee Lombardi for her service   Not available Not available
ID#21-2387 1B. Business itemA 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 discuss and make a recommendation regarding pay grade changes related to the new organizational structure.   Not available Not available
ID#21-2388 1C. 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#21-2389 1A. Director and Staff ReportAdministrative and staff reports for June 10, 2021   Not available Not available