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ID#22-3400
| 1 | | | Minutes | Approval of minutes of December 9, 2021 | | |
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ID#22-3405
| 1 | | | Correspondence | Correspondence for January 2022 | | |
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ID#22-3401
| 1 | | | Bills | Approval of the bills for January 2022 (2021 expenses) | | |
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ID#22-3402
| 1 | | | Bills | Approval of the bills for January 2022 (2022 expenses) | | |
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ID#22-3403
| 1 | | | Financial Report | Approval of the financial report for the year ending December 31, 2021 | | |
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LC22-0512
| 1 | | | Old Business | Discussion/action regarding pandemic response | | |
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LC22-0510
| 1 | | | Old Business | Discussion/action regarding first-floor renovation | | |
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LC22-0513
| 1 | | | Old Business | Discussion/action regarding capital campaign update | | |
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ID#22-3422
| 1 | | | Business item | Discusssion/action regarding proposed donor recognition wall for capital campaign | | |
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ID#22-3408
| 1 | | | Business item | Discussion/action regarding naming of the Library's new Makerspace | | |
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ID#22-3409
| 1 | | | Business item | Discussion/action regarding granting reproduction right for a Library art piece. | | |
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ID#22-3410
| 1 | | | Business item | Discussion/action regarding the 2022 Annual Addendum to the Bridges Library System Member Library & CAFE Agreements. | | |
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ID#22-3421
| 1 | | | Business item | Discussion/actioin regarding the City and Library Logo | | |
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ID#22-3374
| 1 | | | New Business | A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sex. 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 performance evaluation questionnaire responses for Library Director's annual evaluation, including the Library Director's 2022 SMART goals. | | |
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ID#22-3375
| 1 | | | New Business | Following closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session. | | |
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ID#22-3415
| 1 | | | Director and Staff Report | Reports | | |
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