Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Library Human Resources Committee Agenda status: Final Meeting date/time: 1/9/2020 4:00 PM Minutes status: Draft   Meeting location: Library Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID#19-1739 1 A.   Minutes Approval of the minutes for December 12, 2019     Not available Not available LC19-0652 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 Human Resources Committee will discuss performance evaluation questionnaire responses for Library Director’s annual evaluation.     Not available Not available LC19-0653 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.     Not available Not available