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ID#24-8561
| 1 | | | Minutes | Meeting Minutes from December 14, 2023 Meeting | approved | Pass |
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ID#24-8596
| 1 | | | Business item | Board Education: Manager 2024 SMART Goals | | |
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ID#24-8605
| 1 | | | Business item | Discussion/Action regarding Library Policy: C-6 Fees Charges and Fines | approved | Pass |
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ID#24-8626
| 1 | | | Business item | Discussion/Action regarding Waukesha County Community Foundation Project and Library Funds Merge | approved | Pass |
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ID#24-8655
| 1 | | | Business item | Discussion/Action regarding closing at 6pm the week between Christmas and New Years and the Wednesday before Thanksgiving. | approved | Pass |
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ID#24-8667
| 1 | | | Business item | A 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 Library Board will discuss performance evaluation questionnaire responses for Library Director’s annual evaluation.
Following closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session. | Moved to closed session | Pass |
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ID#24-8695
| 1 | | | Director and Staff Report | 2024 Community Library Liaison Report | | |
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