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ID#19-0166
| 1 | A. | | Minutes | Approval of the minutes for January 10, 2019 | approved | Pass |
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ID#19-0167
| 1 | A. | | Correspondence | Correspondence for February 14, 2019 | | |
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ID#19-0168
| 1 | A. | | Bills | Approval of the bills for February 2019 | approved | Pass |
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ID#19-0169
| 1 | A. | | Financial Report | Approval of the financial reports for February 2019 | approved | Pass |
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LC19-0081
| 1 | A. | | Old Business | Update on Building facade | presented and filed | |
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LC19-0082
| 1 | B. | | Old Business | Discussion/action on Waukesha County Community Foundation - Library accounts | approved | Pass |
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ID#19-0170
| 1 | A. | | Business item | Update on Martin Luther King Day activities | presented and filed | |
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ID#19-0171
| 1 | B. | | Business item | Discussion/action regarding 2018 annual report to state | approved | Pass |
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ID#19-0172
| 1 | C. | | Business item | Discussion/action regarding trust fund report | approved | Pass |
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ID#19-0173
| 1 | D. | | Business item | Discussion/action regarding first floor redesign request for proposal | approved as amended | Pass |
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ID#19-0174
| 1 | E. | | 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 Library Board will conduct the Library Director’s evaluation. | Moved to closed session | Pass |
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ID#19-0175
| 1 | F. | | 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#19-0176
| 1 | G. | | Business item | Discussion/action regarding items discussed in closed session. | approved | Pass |
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ID#19-0177
| 1 | A. | | Director and Staff Report | Administrative & staff reports for February 14, 2019 | | |
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