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ID#18-1512
| 1 | A. | | Minutes | Approval of the minutes for September 13, 2018 | approved | Pass |
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ID#18-1515
| 1 | A. | | Bills | Approval of the October 2018 bills | approved | Pass |
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ID#18-1516
| 1 | A. | | Financial Report | Approval of the financial reports for October 2018 | approved | Pass |
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LC18-0640
| 1 | A. | | Old Business | Update on 2019 budget request | presented and filed | |
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LC18-0641
| 1 | B. | | Old Business | Strategic Planning update | presented and filed | |
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ID#18-1517
| 1 | A. | | Business item | Board education: Trustee Essential #14-The Library Board and the Open Meetings Law | presented and filed | |
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ID#18-1518
| 1 | B. | | Business item | Discussion/action regarding Library Policy C-5, Placing Materials on Hold | approved | Pass |
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ID#18-1519
| 1 | C. | | Business item | Discussion/action regarding Library Human Resources Policy B-2, Recruitment, Application, and Selection of Applicants for Employment (Human Resources Committee) | approved | Pass |
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ID#18-1520
| 1 | D. | | Business item | Discussion/action regarding Library Human Resources Policy C-1, Holidays 2019 and 2020 (Human Resources Committee) | approved | Pass |
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ID#18-1521
| 1 | E. | | Business item | Discussion/action regarding Library Human Resources Policy D-3, Employee Performance & Development Appraisal (Human Resources Committee) | approved | |
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ID#18-1522
| 1 | F. | | Business item | Discussion/action regarding Library Human Resources Policy F-2, Salary Plan and Administration (Human Resources Committee) | approved | Pass |
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ID#18-1523
| 1 | G. | | Business item | Discussion/action regarding Library Human Resources Policy F-3, Job Evaluation Plan (Human Resources Committee) | approved | Pass |
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ID#18-1524
| 1 | H. | | 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 review the Human Resources Committee’s recommendation regarding the employee compensation process. | approved | Pass |
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ID#18-1525
| 1 | I. | | 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#18-1526
| 1 | J. | | Business item | Discussion/action regarding items discussed in closed session. | approved | Pass |
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ID#18-1527
| 1 | A. | | Director and Staff Report | Administrative & Staff reports for October 11, 2018 | | |
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