Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Library Human Resources Committee Agenda status: Final
Meeting date/time: 10/11/2018 4:00 PM Minutes status: Draft  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-1503 1A. MinutesApproval of the minutes for July 12, 2018   Not available Not available
ID#18-1504 1A. Business itemDiscussion/recommendation regarding Library Human Resources Policy B-2, Recruitment, Application, and Selection of Applicants for Employment   Not available Not available
ID#18-1505 1B. Business itemDiscussion/recommendation regarding Library Human Resources Policy C-1, Holidays 2019 and 2020   Not available Not available
ID#18-1506 1C. Business itemDiscussion/recommendation regarding Library Human Resources Policy D-3, Employee Performance & Development Appraisal   Not available Not available
ID#18-1507 1D. Business itemDiscussion/recommendation regarding Library Human Resources Policy F-2, Salary Plan and Administration   Not available Not available
ID#18-1508 1E. Business itemDiscussion/recommendation regarding Library Human Resources Policy F-3, Job Evaluation Plan   Not available Not available
ID#18-1509 1F. Business itemA 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 Human Resources Committee will review the Library Director’s recommendations regarding the employee compensation process.   Not available Not available
ID#18-1510 1G. Business itemFollowing closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.   Not available Not available
ID#18-1511 1H. Business itemDiscussion/recommendation regarding items discussed in closed session.   Not available Not available