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ID#17-1039
| 1 | A. | | Business item | Annual meeting and election of officers | approved | |
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ID#17-1040
| 1 | A. | | Minutes | Approval of the minutes for June 8, 2017 | approved as amended | Pass |
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ID#17-1042
| 1 | A. | | Bills | Approval of the bills for July 2017 | approved | Pass |
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ID#17-1043
| 1 | A. | | Financial Report | Approval of the financial report for July 2017 | approved | Pass |
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ID#17-1044
| 1 | A. | | Business item | Library Board Education - presentation by Amy Welch, Information Services Manager | presented and filed | |
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ID#17-1045
| 1 | B. | | Business item | Report on American Library Association - Interim Director John Klima | presented and filed | |
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ID#17-1046
| 1 | C. | | Business item | Discussion/action regarding resolution - Trustee Elaine Spelius | approved as amended | |
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ID#17-1047
| 1 | D. | | Business item | Discussion/action regarding public art acquisition - contract with Tom Rauschke | approved | Pass |
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ID#17-1048
| 1 | E. | | Business item | Discussion/action regarding Library's 5-year CIP requests | presented and filed | |
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ID#17-1049
| 1 | F. | | Business item | Preliminary discussion regarding FY2017 operating budget | presented and filed | |
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ID#17-1050
| 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.
1. Discussion/action regarding extension of pay differential for temporary out-of-class assignment
| approved | Pass |
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ID#17-1051
| 1 | H. | | 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. | approved | Pass |
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ID#17-1052
| 1 | I. | | Business item | Discussion/action regarding matters discussed in closed session. | approved | Pass |
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ID#17-1065
| 1 | | | Report | Administrative & Staff reports for July 13, 2017 | presented and filed | |
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