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ID#16-1271
| 1 | A. | | Business item | Introduction - Therese Lyons, Circulation Supervisor | | |
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ID#16-1262
| 1 | A. | | Minutes | Approval of the minutes for July 14, 2016 | approved | Pass |
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ID#16-1264
| 1 | A. | | Bills | Approval of the bills for August 2016 | approved | Pass |
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ID#16-1265
| 1 | A. | | Financial Report | Approval of the Financial Report for August 2016 | approved | Pass |
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LC16-0546
| 1 | A. | | Old Business | Update on human resources policy B-16, Waukesha Public LIbrary Staffing Resolution | no action taken | |
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ID#16-1266
| 1 | A. | | Business item | Discussion/action regarding five-year CIP plan | no action taken | |
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ID#16-1267
| 1 | B. | | Business item | Preliminary discussion regarding FY2017 operating budget | no action taken | |
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ID#16-1268
| 1 | C. | | 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.
1. Discussion/action regarding 30 day extension of pay differential for temporary out-of-class assignment | Moved to closed session | Pass |
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ID#16-1269
| 1 | D. | | Business item | Following closed session a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session. | Reconvened to open session | Pass |
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ID#16-1592
| 1 | E. | | Business item | Discussion/action regarding items discussed in closed session | approved | Pass |
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ID#16-1270
| 1 | A. | | Director and Staff Report | Staff & Administrative reports for August 11, 2016 | | |
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