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ID#19-1056
| 1 | A. | | Minutes | Approval of the minutes for July 11, 2019 | approved | Pass |
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ID#19-1057
| 1 | A. | | Correspondence | Correspondence for August 2019 | | |
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ID#19-1058
| 1 | A. | | Bills | Approval of the bills for August 2019 | approved | Pass |
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ID#19-1059
| 1 | A. | | Financial Report | Approval of the financial report for August 2019 | approved | Pass |
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LC19-0391
| 1 | A. | | Old Business | Report and discussion on first floor redesign project and front entrance | presented and filed | |
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LC19-0392
| 1 | B. | | Old Business | Discussion/action regarding 2020 operating budget request | approved | Pass |
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ID#19-1073
| 1 | A. | | Business item | Library Board Education: Trustee Essential #2 - Who Runs the LIbrary? | presented and filed | |
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ID#19-1075
| 1 | B. | | Business item | Discussion/action regarding Library Policy C-6, Fees, Charges and Fines | approved | Pass |
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ID#19-1076
| 1 | C. | | Business item | Discussion/action regarding LIbrary Policy C-7, Unreturned Library Materials | approved | Pass |
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ID#19-1077
| 1 | D. | | Business item | Strategic Plan Year 2 and report on Year 1 initiatives | presented and filed | |
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ID#19-1078
| 1 | E. | | Business item | Discussion/action regarding acceptance of donated artwork (Public Art Committee) | approved | Pass |
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ID#19-1079
| 1 | F. | | Business item | Report on possibility of relocating City Hall concrete relief wall sculpture tot he Waukesha Public Library (Public Art Committee) | presented and filed | |
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ID#19-1080
| 1 | A. | | Director and Staff Report | Administrative & Staff reports for August 8, 2019 | | |
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