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ID#17-0337
| 1 | A. | | Bills | Approval of the bills for March 2017 | approved | Pass |
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ID#17-0338
| 1 | A. | | Financial Report | Approval of the financial reports for March 2017 | approved | Pass |
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ID#17-0339
| 1 | A. | | Business item | Discussion/action regarding resignation of Library Director | received and filed | |
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ID#17-0340
| 1 | B. | | Business item | Discussion/action regarding Waukesha County Community Foundation annual report | received and filed | |
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ID#17-0341
| 1 | C. | | Business item | Discussion/action regarding Policy A-4B, Use of Children's 3D Printer | approved | |
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ID#17-0342
| 1 | D. | | Business item | Discussion/action regarding the following library policies:
F-1, Cooperation with Other Libraries and/or agencies
F-2, System Participation | approved | |
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ID#17-0343
| 1 | E. | | Business item | Discussion/action regarding legal opinion on surplus materials from CoW Legal | presented and filed | |
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ID#17-0344
| 1 | F. | | Business item | Discussion/action regarding 2016 annual report to community | presented and filed | |
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ID#17-0345
| 1 | G. | | 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 the appointment of the Interim Library Director and compensation for temporary out-of-class assignment. | Moved to closed session | Pass |
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ID#17-0346
| 1 | H. | | Business item | Following closed session, a motion will be made to reconvene into open session pursuant to Wisconsin Statutes Sec. 19.85(2) for possible additional discussion and/or action concerning any issues discussed in closed session. | Reconvened to open session | Pass |
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ID#17-0347
| 1 | I. | | Business item | Discussion/action regarding items discussed in closed session. | approved | Pass |
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ID#17-0348
| 1 | A. | | Director and Staff Report | Administrative & Staff Reports for March 9, 2017 | | |
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