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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: 12/13/2018 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-1802 1A. MinutesApproval of the minutes for November 8, 2018   Not available Not available
ID#18-1803 1A. CorrespondenceDecember 2018 Correspondence   Not available Not available
ID#18-1804 1A. BillsApproval of the December 2018 bills   Not available Not available
ID#18-1805 1A. Financial ReportApproval of the December 2018 Financial Reports   Not available Not available
LC18-0755 1A. Old BusinessUpdate on 2019 budget request   Not available Not available
ID#18-1806 1A. Business itemWisconsin Library Association Conference - staff presentations   Not available Not available
ID#18-1807 1B. Business itemDiscussion/action regarding private funding implementation plan   Not available Not available
ID#18-1808 1C. Business itemDiscussion/action regarding front entrance repair   Not available Not available
ID#18-1809 1D. Business itemDiscussion/action regarding accessibility scan results and Trustee Essential #21 - The Library Board and Accessible Services   Not available Not available
ID#18-1810 1E. Business itemDiscussion/action regarding Library Legislative Day   Not available Not available
ID#18-1811 1F. Business itemDiscussion/action regarding Library Director evaluation process   Not available Not available
ID#18-1812 1G. Business itemDiscussion/action regarding contract extension with Rembrandt Commercial Cleaning   Not available Not available
ID#18-1813 1H. Business itemDiscussion/action regarding contract extension with Elite Protection Services   Not available Not available
ID#18-1814 1I. Business itemDiscussion/action regarding public art donation (Public Art Committee)   Not available Not available
ID#18-1815 1A. Director and Staff ReportAdministrative and staff reports for December 13, 2018   Not available Not available