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ID#26-04558
| 1 | | | Minutes | Review and possible action on the Minutes from the October 8, 2026 Meeting | | |
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ID#26-04579
| 1 | | | Business item | Matter of Report: Children’s Expansion Feasibility Study: RFP Form | | |
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ID#26-04577
| 1 | | | Business item | Review and possible action on 2027 Annual Addendum to the Bridges
Library System | | |
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ID#26-04575
| 1 | | | Business item | Review and possible action on agreement for Cafe Office Space 2027 | | |
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ID#26-04576
| 1 | | | New Business | Review and possible action on agreement for Resource Library Services. | | |
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ID#26-04573
| 1 | | | Business item | Review and possible action on: Director Succession Planning | | |
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ID#26-04574
| 1 | | | Business item | Review and possible action on Succession Plan for Director Temporary Absence | | |
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ID#26-04578
| 1 | | | Business item | Review and possible action on Library Policy A-11 Research Request Policy | | |
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ID#26-04580
| 1 | | | New Business | 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 Board will discuss performance evaluation
questionnaire for Library Director's annual evaluation. | | |
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ID#26-04585
| 1 | | | New Business | Review and possible action on Library Director 2027 Goals | | |
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ID#26-04581
| 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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