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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: 2/14/2019 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#19-0166 1A. MinutesApproval of the minutes for January 10, 2019   Not available Not available
ID#19-0167 1A. CorrespondenceCorrespondence for February 14, 2019   Not available Not available
ID#19-0168 1A. BillsApproval of the bills for February 2019   Not available Not available
ID#19-0169 1A. Financial ReportApproval of the financial reports for February 2019   Not available Not available
LC19-0081 1A. Old BusinessUpdate on Building facade   Not available Not available
LC19-0082 1B. Old BusinessUpdate on Waukesha County Community Foundation - Library accounts   Not available Not available
ID#19-0170 1A. Business itemUpdate on Martin Luther King Day activities   Not available Not available
ID#19-0171 1B. Business itemDiscussion/action regarding 2018 annual report to state   Not available Not available
ID#19-0172 1C. Business itemDiscussion/action regarding trust fund report   Not available Not available
ID#19-0173 1D. Business itemDiscussion/action regarding first floor redesign request for proposal   Not available Not available
ID#19-0174 1E. Business itemA 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.   Not available Not available
ID#19-0175 1F. Business itemFollowing closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.   Not available Not available
ID#19-0176 1G. Business itemDiscussion/action regarding items discussed in closed session.   Not available Not available
ID#19-0177 1A. Director and Staff ReportAdministrative & staff reports for February 14, 2019   Not available Not available