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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Library Board Agenda status: Final
Meeting date/time: 10/11/2018 4:45 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#18-1512 1A. MinutesApproval of the minutes for September 13, 2018   Not available Not available
ID#18-1514 1A. CorrespondenceCorrespondence   Not available Not available
ID#18-1515 1A. BillsApproval of the October 2018 bills   Not available Not available
ID#18-1516 1A. Financial ReportApproval of the financial reports for October 2018   Not available Not available
LC18-0640 1A. Old BusinessUpdate on 2019 budget request   Not available Not available
LC18-0641 1B. Old BusinessStrategic Planning update   Not available Not available
ID#18-1517 1A. Business itemBoard education: Trustee Essential #14-The Library Board and the Open Meetings Law   Not available Not available
ID#18-1518 1B. Business itemDiscussion/action regarding Library Policy C-5, Placing Materials on Hold   Not available Not available
ID#18-1519 1C. Business itemDiscussion/action regarding Library Human Resources Policy B-2, Recruitment, Application, and Selection of Applicants for Employment (Human Resources Committee)   Not available Not available
ID#18-1520 1D. Business itemDiscussion/action regarding Library Human Resources Policy C-1, Holidays 2019 and 2020 (Human Resources Committee)   Not available Not available
ID#18-1521 1E. Business itemDiscussion/action regarding Library Human Resources Policy D-3, Employee Performance & Development Appraisal (Human Resources Committee)   Not available Not available
ID#18-1522 1F. Business itemDiscussion/action regarding Library Human Resources Policy F-2, Salary Plan and Administration (Human Resources Committee)   Not available Not available
ID#18-1523 1G. Business itemDiscussion/action regarding Library Human Resources Policy F-3, Job Evaluation Plan (Human Resources Committee)   Not available Not available
ID#18-1524 1H. 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 Library Board will review the Human Resources Committee’s recommendation regarding the employee compensation process.   Not available Not available
ID#18-1525 1I. 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#18-1526 1J. Business itemDiscussion/action regarding items discussed in closed session.   Not available Not available
ID#18-1527 1A. Director and Staff ReportAdministrative & Staff reports for October 11, 2018   Not available Not available