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ID#18-1682
| 1 | A. | | Minutes | Approval of the minutes for October 11, 2018 | approved | Pass |
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ID#18-1681
| 1 | A. | | Correspondence | November 2018 Correspondence | | |
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ID#18-1679
| 1 | A. | | Bills | Approval of the November 2018 bills | approved | Fail |
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ID#18-1680
| 1 | A. | | Financial Report | Approval of the November 2018 financial report | approved | Fail |
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LC18-0690
| 1 | A. | | Old Business | Update on 2019 budget request | presented and filed | |
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ID#18-1672
| 1 | A. | | Business item | Board Education: Trustee Essential #25 - Liability Issues | presented and filed | |
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ID#18-1673
| 1 | B. | | Business item | Discussion/action regarding 2019 Agreement for Consulting Services with Bridges Library System | approved | Pass |
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ID#18-1674
| 1 | C. | | Business item | Discussion/action regarding 2019 Agreement for CAFE office space at Waukesha Public Library | approved | Pass |
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ID#18-1675
| 1 | D. | | Business item | Discussion/action regarding 2019 Resource Library Services Agreement between Bridges Library System and Waukesha Public Library | approved | Pass |
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ID#18-1676
| 1 | E. | | Business item | Discussion/action regarding 2019 Addendum to Bridges Library System Member Library & CAFE Agreements | approved | Pass |
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ID#18-1677
| 1 | F. | | Business item | Discussion/action regarding Waukesha County Community Foundation - 2018 distribution | approved | Pass |
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ID#18-1678
| 1 | G. | | Business item | Discussion/action regarding LIbrary's Strategic Plan 2019-2024 | adopted | Pass |
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ID#18-1683
| 1 | A. | | Director and Staff Report | Administrative & Staff Reports for November 8, 2018 | | |
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