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ID#19-1653
| 1 | A. | | Minutes | Approval of the minutes for November 14, 2019 | approved | Pass |
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ID#19-1654
| 1 | A. | | Correspondence | Correspondence for December 2019 | | |
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ID#19-1655
| 1 | A. | | Bills | Approval of the bills for December 2019 | approved | Pass |
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ID#19-1656
| 1 | A. | | Financial Report | Approval of the financial report for December 2019 | approved | Pass |
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LC19-0614
| 1 | A. | | Old Business | A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility. The Library Board will consider the Human Resources Committee recommendation regarding the performance evaluation questions and process for Library Director’s annual evaluation. The Library Board will also consider a request to grant additional vacation leave for an employee. (HR Committee) | approved | Pass |
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LC19-0615
| 1 | B. | | Old Business | Following closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session. | approved | Pass |
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LC19-0616
| 1 | C. | | Old Business | First floor redesign update | presented and filed | |
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ID#19-1657
| 1 | A. | | Business item | Discussion/action regarding Library Human Resources Policy B-2, Recruitment and Retention (HR Committee) | approved | Pass |
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ID#19-1658
| 1 | B. | | Business item | Discussion/action regarding Library Human Resources Policy C-2, Vacation Leave (HR Committee) | approved | Pass |
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ID#19-1659
| 1 | C. | | Business item | Discussion/action regarding Library Human Resources Policy C-3, Leaves of Absence (HR Committee) | approved | Pass |
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ID#19-1660
| 1 | D. | | Business item | Discussion/action regarding Library Human Resources Policy F-2, Salary Plan and Administration (HR Committee) | approved | Pass |
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ID#19-1661
| 1 | E. | | Business item | Discussion/action regarding Library Human Resources Policy H-6, Separation Payout (HR Committee) | approved | Pass |
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ID#19-1662
| 1 | F. | | Business item | Discussion/action regarding Library Policy C-3, Loan Periods and Limits | approved | Pass |
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ID#19-1663
| 1 | G. | | Business item | Discussion/action regarding Library Technology Plan 2019-2023 | approved | Pass |
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ID#19-1664
| 1 | H. | | Business item | Board Education: Trustee Essential #17-Membership in the Library System | presented and filed | |
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ID#19-1665
| 1 | A. | | Director and Staff Report | Staff & Administrative reports for December 12, 2019 | | |
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