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ID#19-1471
| 1 | A. | | Minutes | Approval of the minutes for October 10, 2019 | approved | Pass |
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ID#19-1472
| 1 | A. | | Correspondence | Correspondence for November 14, 2019 | | |
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ID#19-1473
| 1 | A. | | Bills | Approval of the bills for November 2019 | approved | Pass |
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ID#19-1474
| 1 | A. | | Financial Report | Approval of the financial reports for November 2019 | approved | Pass |
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LC19-0530
| 1 | A. | | Old Business | Update and report on 2020 operating budget request | presented and filed | |
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LC19-0531
| 1 | B. | | Old Business | Discussion/action regarding Board of Trustees bylaws | no action taken | |
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LC19-0532
| 1 | C. | | Old Business | Update on first floor redesign project | presented and filed | |
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LC19-0533
| 1 | D. | | Old Business | Discussion/action regarding Library human resources Policy C-5, Wages & Benefits Regular Part-time Employees (HR Committee) | approved | Pass |
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ID#19-1475
| 1 | A. | | Business item | Discussion/action regarding request to the Waukesha County Community Foundation for a distribution from the Waukesha Public Library Fund for first floor pre-design services | approved | Pass |
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ID#19-1476
| 1 | B. | | Business item | Discussion/action regarding 2020 Agreement for Consulting Services with Bridges Library System | approved | Pass |
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ID#19-1477
| 1 | C. | | Business item | Discussion/action regarding 2020 Agreement for CAFE office space at Waukesha Public Library | approved | Pass |
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ID#19-1478
| 1 | D. | | Business item | Discussion/action regarding 2020 Resource Library Services agreement between Bridges Library System and Waukesha Public LIbrary | approved | Pass |
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ID#19-1479
| 1 | E. | | Business item | Discussion/action regarding 2020 Addendum to Bridges Library System Member Library & CAFE agreements | approved | Pass |
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ID#19-1480
| 1 | F. | | Business item | Discussion/action regarding Library human resources Policy B-1, Management Rights (HR Committee) | approved | Pass |
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ID#19-1481
| 1 | G. | | Business item | Discussion/action regarding Library human resources Policy B-6, Library Work Rules (HR Committee) | approved | Pass |
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ID#19-1482
| 1 | H. | | Business item | Discussion/action regarding Library human resources Policy B-7, Business Attire and Appearance (HR Committee) | approved | Pass |
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ID#19-1483
| 1 | I. | | Business item | Discussion/action regarding LIbrary human resources Policy B-10, Employment of Relatives (HR Committee) | approved as amended | Pass |
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ID#19-1484
| 1 | J. | | Business item | Discussion/action regarding process for Library Director's annual evaluation (HR Committee) | presented and filed | |
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ID#19-1485
| 1 | K. | | Business item | Library Board Education: Trustee Essential #9-Managing the Library's Money | presented and filed | |
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ID#19-1486
| 1 | A. | | Director and Staff Report | Administrative & Staff reports for November 14, 2019 | | |
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