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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: 11/8/2018 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#18-1682 1A. MinutesApproval of the minutes for October 11, 2018   Not available Not available
ID#18-1681 1A. CorrespondenceNovember 2018 Correspondence   Not available Not available
ID#18-1679 1A. BillsApproval of the November 2018 bills   Not available Not available
ID#18-1680 1A. Financial ReportApproval of the November 2018 financial report   Not available Not available
LC18-0690 1A. Old BusinessUpdate on 2019 budget request   Not available Not available
ID#18-1672 1A. Business itemBoard Education: Trustee Essential #25 - Liability Issues   Not available Not available
ID#18-1673 1B. Business itemDiscussion/action regarding 2019 Agreement for Consulting Services with Bridges Library System   Not available Not available
ID#18-1674 1C. Business itemDiscussion/action regarding 2019 Agreement for CAFE office space at Waukesha Public Library   Not available Not available
ID#18-1675 1D. Business itemDiscussion/action regarding 2019 Resource Library Services Agreement between Bridges Library System and Waukesha Public Library   Not available Not available
ID#18-1676 1E. Business itemDiscussion/action regarding 2019 Addendum to Bridges Library System Member Library & CAFE Agreements    Not available Not available
ID#18-1677 1F. Business itemDiscussion/action regarding Waukesha County Community Foundation - 2018 distribution   Not available Not available
ID#18-1678 1G. Business itemDiscussion/action regarding LIbrary's Strategic Plan 2019-2024   Not available Not available
ID#18-1683 1A. Director and Staff ReportAdministrative & Staff Reports for November 8, 2018   Not available Not available