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ID#18-0350
| 1 | A. | | Minutes | Approval of the minutes for February 8, 2018 | approved | Pass |
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ID#18-0352
| 1 | A. | | Bills | Approval of the bills March 2018 | approved | Pass |
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ID#18-0353
| 1 | A. | | Financial Report | Approval of the financial reports for March 2018 | approved | Pass |
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ID#18-0354
| 1 | A. | | Business item | Discussion/action regarding 2017 budget carryover request | approved | Pass |
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ID#18-0355
| 1 | B. | | Business item | Discussion/action regarding selection of strategic planning consultant (Planning & Policy Committee) | approved | Pass |
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ID#18-0356
| 1 | C. | | Business item | Discussion/action regarding Library Policy C-3, Loan Periods and limits (Planning & Policy Committee) | approved | Pass |
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ID#18-0357
| 1 | D. | | Business item | Discussion/action regarding job description for Librarian I - Community Library Liaison (Human Resources Committee) | approved | Pass |
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ID#18-0358
| 1 | E. | | Business item | Discussion/action regarding 2018-2021 Agreement for Community Library Liaison with School District of Waukesha (Human Resources Committee) | approved | Pass |
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ID#18-0359
| 1 | F. | | Business item | Discussion/action regarding Human Resources Policy B-16, Staffing Resolution (Human Resources Committee) | approved | Pass |
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ID#18-0360
| 1 | G. | | Business item | Discussion/action regarding closing the library early on May 3, 2018 | approved | Pass |
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ID#18-0361
| 1 | H. | | Business item | Discussion/review of Library Trustee responsibilities - Library Director evaluation | presented and filed | |
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ID#18-0362
| 1 | A. | | Director and Staff Report | Administrative & Staff Reports for March 8, 2018 | | |
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