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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: 11/14/2019 4:45 PM Minutes status: Draft  
Meeting location: Library Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-1471 1A. MinutesApproval of the minutes for October 10, 2019   Not available Not available
ID#19-1472 1A. CorrespondenceCorrespondence for November 14, 2019   Not available Not available
ID#19-1473 1A. BillsApproval of the bills for November 2019   Not available Not available
ID#19-1474 1A. Financial ReportApproval of the financial reports for November 2019   Not available Not available
LC19-0530 1A. Old BusinessUpdate and report on 2020 operating budget request   Not available Not available
LC19-0531 1B. Old BusinessDiscussion/action regarding Board of Trustees bylaws   Not available Not available
LC19-0532 1C. Old BusinessUpdate on first floor redesign project   Not available Not available
LC19-0533 1D. Old BusinessDiscussion/action regarding Library human resources Policy C-5, Wages & Benefits Regular Part-time Employees (HR Committee)   Not available Not available
ID#19-1475 1A. Business itemDiscussion/action regarding request to the Waukesha County Community Foundation for a distribution from the Waukesha Public Library Fund for first floor pre-design services   Not available Not available
ID#19-1476 1B. Business itemDiscussion/action regarding 2020 Agreement for Consulting Services with Bridges Library System   Not available Not available
ID#19-1477 1C. Business itemDiscussion/action regarding 2020 Agreement for CAFE office space at Waukesha Public Library   Not available Not available
ID#19-1478 1D. Business itemDiscussion/action regarding 2020 Resource Library Services agreement between Bridges Library System and Waukesha Public LIbrary   Not available Not available
ID#19-1479 1E. Business itemDiscussion/action regarding 2020 Addendum to Bridges Library System Member Library & CAFE agreements   Not available Not available
ID#19-1480 1F. Business itemDiscussion/action regarding Library human resources Policy B-1, Management Rights (HR Committee)   Not available Not available
ID#19-1481 1G. Business itemDiscussion/action regarding Library human resources Policy B-6, Library Work Rules (HR Committee)   Not available Not available
ID#19-1482 1H. Business itemDiscussion/action regarding Library human resources Policy B-7, Business Attire and Appearance (HR Committee)   Not available Not available
ID#19-1483 1I. Business itemDiscussion/action regarding LIbrary human resources Policy B-10, Employment of Relatives (HR Committee)   Not available Not available
ID#19-1484 1J. Business itemDiscussion/action regarding process for Library Director's annual evaluation (HR Committee)   Not available Not available
ID#19-1485 1K. Business itemLibrary Board Education: Trustee Essential #9-Managing the Library's Money   Not available Not available
ID#19-1486 1A. Director and Staff ReportAdministrative & Staff reports for November 14, 2019   Not available Not available