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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: 12/9/2021 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Also available via Zoom: https://waukesha-wi.zoom.us/j/99570638667
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#21-3238 1A. MinutesApproval of the minutes for November 11, 2021   Not available Not available
ID#21-3239 1A. CorrespondenceCorrespondence for December 2021   Not available Not available
ID#21-3240 1A. BillsApproval of the bills for December 2021   Not available Not available
ID#21-3241 1A. Financial ReportApproval of the financial reports for December 2021   Not available Not available
LC21-0456 1A. Old BusinessDecember Pandemic update   Not available Not available
LC21-0457 1B. Old BusinessFirst-floor renovation/construction update   Not available Not available
LC21-0458 1C. Old BusinessCapital Campaign update and naming rights approval   Not available Not available
ID#21-3242 1A. Business itemChristmas Parade tragedy and the library's response   Not available Not available
ID#21-3243 1B. Business itemOverview of the Memory Cafes and story Corps (Manager Pinkner and Librarian K. Davis)   Not available Not available
ID#21-3244 1C. Business itemDiscussion/action regarding contract with Elite Protection Specialists, LLC   Not available Not available
ID#21-3245 1D. Business itemDiscussion/action regarding library human resources Policy B-8, Human Resources Information Disclosure (Library HR Committee)   Not available Not available
ID#21-3246 1E. Business itemDiscussion/action regarding library human resources Policy C-3, Leaves of Absence (Library HR Committee)   Not available Not available
ID#21-3247 1F. Business itemDiscussion/action regarding library human resources Policy C-4, Benefits Election at the time of Retirement/Resignation (Library HR Committee)    Not available Not available
ID#21-3248 1G. Business itemDiscussion/action regarding library human resources Policy H-4, Administrative Payroll Procedures (Library HR Committee)   Not available Not available
ID#21-3249 1H. Business itemDiscussion/action regarding the process and timeline for the Library Director's evaluation (Library HR Committee)   Not available Not available
ID#21-3263 1  Director and Staff ReportAdministrative and Staff Reports for December 9, 2021   Not available Not available