|
ID#16-1639
| 1 | A. | | Minutes | Approval of the minutes for October 13, 2016 | approved | |
Action details
|
Not available
|
|
ID#16-1641
| 1 | A. | | Bills | Approval of the bills for November 2016 | approved | Pass |
Action details
|
Not available
|
|
ID#16-1642
| 1 | A. | | Financial Report | Approval of the financial report for November 2016 | approved | Pass |
Action details
|
Not available
|
|
LC16-0732
| 1 | A. | | Old Business | Update on FY2017 operating budget | presented and filed | |
Action details
|
Not available
|
|
LC16-0733
| 1 | B. | | Old Business | Update on Act 150 Committee - tax minimum exemptions | presented and filed | |
Action details
|
Not available
|
|
LC16-0734
| 1 | C. | | Old Business | Update on CoW Impact Fees | presented and filed | |
Action details
|
Not available
|
|
ID#16-1643
| 1 | A. | | Business item | Discussion/action regarding Bridges Library System 2017 Addendum to Member Library & CAFE agreements | approved | Pass |
Action details
|
Not available
|
|
ID#16-1644
| 1 | B. | | Business item | Discussion/action regarding Bridges Library System 2017 Resource Library Agreement | approved | Pass |
Action details
|
Not available
|
|
ID#16-1645
| 1 | C. | | Business item | Discussion/action regarding Bridges Library System 2017 Agreement for Consulting Services | approved | Pass |
Action details
|
Not available
|
|
ID#16-1646
| 1 | D. | | Business item | Discussion/action regarding Bridges Library System 2017 Agreement for CAFE office space | approved | Pass |
Action details
|
Not available
|
|
ID#16-1647
| 1 | E. | | Business item | Discussion/action regarding Waukesha County Community Foundation annual distribution | approved | Pass |
Action details
|
Not available
|
|
ID#16-1648
| 1 | F. | | Business item | Discussion/action regarding human resources Policy B-5, Personnel Transaction Notice (PTN) | approved | Pass |
Action details
|
Not available
|
|
ID#16-1649
| 1 | G. | | Business item | Discussion/action regarding human resources Policy C-1, Holidays 2017 and 2018 | approved | Pass |
Action details
|
Not available
|
|
ID#16-1650
| 1 | H. | | Business item | Discussion/action regarding human resources Policy C-2, Vacation Leave | approved | Pass |
Action details
|
Not available
|
|
ID#16-1651
| 1 | I. | | Business item | Discussion/action regarding human resources Policy C-6, Overtime Pay & Compensatory Time Off & Out of Classification Pay | approved | Pass |
Action details
|
Not available
|
|
ID#16-1652
| 1 | J. | | Business item | Discussion/action regarding human resources Policy D-3, Employee Performance & Development Appraisals | tabled | Pass |
Action details
|
Not available
|
|
ID#16-1653
| 1 | K. | | Business item | Discussion/action regarding human resources Policy G-8, Temporary Assignment of Alternative Productive Work (TAAP) | approved | Pass |
Action details
|
Not available
|
|
ID#16-1654
| 1 | A. | | Director and Staff Report | Administrative & Staff Reports for November 10, 2016 | | |
Action details
|
Not available
|