Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Library Board Agenda status: Final
Meeting date/time: 8/8/2019 4:45 PM Minutes status: Final  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-1056 1A. MinutesApproval of the minutes for July 11, 2019approvedPass Action details Not available
ID#19-1057 1A. CorrespondenceCorrespondence for August 2019   Action details Not available
ID#19-1058 1A. BillsApproval of the bills for August 2019approvedPass Action details Not available
ID#19-1059 1A. Financial ReportApproval of the financial report for August 2019approvedPass Action details Not available
LC19-0391 1A. Old BusinessReport and discussion on first floor redesign project and front entrancepresented and filed  Action details Not available
LC19-0392 1B. Old BusinessDiscussion/action regarding 2020 operating budget requestapprovedPass Action details Not available
ID#19-1073 1A. Business itemLibrary Board Education: Trustee Essential #2 - Who Runs the LIbrary?presented and filed  Action details Not available
ID#19-1075 1B. Business itemDiscussion/action regarding Library Policy C-6, Fees, Charges and FinesapprovedPass Action details Not available
ID#19-1076 1C. Business itemDiscussion/action regarding LIbrary Policy C-7, Unreturned Library MaterialsapprovedPass Action details Not available
ID#19-1077 1D. Business itemStrategic Plan Year 2 and report on Year 1 initiativespresented and filed  Action details Not available
ID#19-1078 1E. Business itemDiscussion/action regarding acceptance of donated artwork (Public Art Committee)approvedPass Action details Not available
ID#19-1079 1F. Business itemReport on possibility of relocating City Hall concrete relief wall sculpture tot he Waukesha Public Library (Public Art Committee)presented and filed  Action details Not available
ID#19-1080 1A. Director and Staff ReportAdministrative & Staff reports for August 8, 2019   Action details Not available