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ID#19-0497
| 1 | A. | | Minutes | Approval of the minutes for March 14, 2019 | approved | Pass |
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ID#19-0498
| 1 | A. | | Correspondence | Correspondence for March 2019 | | |
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ID#19-0499
| 1 | A. | | Bills | Approval of the April 2019 bills | approved | Pass |
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ID#19-0500
| 1 | A. | | Financial Report | Approval of the April Financial Reports | approved | Pass |
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LC19-0176
| 1 | A. | | Old Business | Discussion regarding strategic plan update | presented and filed | |
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LC19-0177
| 1 | B. | | Old Business | Update on front facade repair | presented and filed | |
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ID#19-0501
| 1 | A. | | Business item | Library Board education: Trustee Essential #19 - Library Director Certification and next Trustee Essential chapters to review | presented and filed | |
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ID#19-0502
| 1 | B. | | Business item | Discussion/action regarding Library Human Resources Policy B-4, Separation Procedure (HR Committee) | tabled | Pass |
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ID#19-0503
| 1 | C. | | Business item | Discussion/action regarding Library Human Resources Policy B-11, Cooperative Employment and Education Program (Limited term Library internships) (HR Committee) | approved | Pass |
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ID#19-0504
| 1 | D. | | Business item | Discussion/action regarding Library Human Resources Policy B-16, Waukesha Public Library Staffing Resolution (HR Committee) | approved | Pass |
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ID#19-0505
| 1 | E. | | Business item | Discussion/action regarding Library Human Resources Policy E-14, Drug Testing (HR Committee) | approved | Pass |
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ID#19-0506
| 1 | F. | | Business item | Discussion/action regarding Library Human Resources Policy B-21, Job Share Program (HR Committee) | approved as amended | Pass |
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ID#19-0507
| 1 | G. | | Business item | Discussion/action regarding 2019 Job Share Agreement (HR Committee) | approved | Pass |
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ID#19-0508
| 1 | A. | | Director and Staff Report | Administrative & Staff reports for April 11, 2019 | | |
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