ID#19-0014
| 1 | A. | | Minutes | Approval of the minutes for October 11, 2018 | approved | Pass |
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ID#19-0015
| 1 | A. | | Business item | Discussion/recommendation regarding Library Director's 2019 goals | approved | Pass |
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ID#19-0016
| 1 | B. | | 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 Human Resources Committee will review the data and responses from the Library Director’s evaluation survey. | Moved to closed session | Pass |
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ID#19-0017
| 1 | C. | | 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. | Reconvened to open session | |
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ID#19-0018
| 1 | D. | | Business item | Discussion/recommendation regarding items discussed in closed session. | | |
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