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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: 1/13/2022 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#22-3400 1  MinutesApproval of minutes of December 9, 2021   Not available Not available
ID#22-3405 1  CorrespondenceCorrespondence for January 2022   Not available Not available
ID#22-3401 1  BillsApproval of the bills for January 2022 (2021 expenses)   Not available Not available
ID#22-3402 1  BillsApproval of the bills for January 2022 (2022 expenses)   Not available Not available
ID#22-3403 1  Financial ReportApproval of the financial report for the year ending December 31, 2021   Not available Not available
LC22-0512 1  Old BusinessDiscussion/action regarding pandemic response   Not available Not available
LC22-0510 1  Old BusinessDiscussion/action regarding first-floor renovation   Not available Not available
LC22-0513 1  Old BusinessDiscussion/action regarding capital campaign update   Not available Not available
ID#22-3422 1  Business itemDiscusssion/action regarding proposed donor recognition wall for capital campaign   Not available Not available
ID#22-3408 1  Business itemDiscussion/action regarding naming of the Library's new Makerspace   Not available Not available
ID#22-3409 1  Business itemDiscussion/action regarding granting reproduction right for a Library art piece.    Not available Not available
ID#22-3410 1  Business itemDiscussion/action regarding the 2022 Annual Addendum to the Bridges Library System Member Library & CAFE Agreements.    Not available Not available
ID#22-3421 1  Business itemDiscussion/actioin regarding the City and Library Logo   Not available Not available
ID#22-3374 1  New BusinessA 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.    Not available Not available
ID#22-3375 1  New BusinessFollowing 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#22-3415 1  Director and Staff ReportReports   Not available Not available