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Meeting Name: Library Board Agenda status: Final
Meeting date/time: 1/9/2020 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#19-1741 1A. MinutesApproval of the minutes for December 12, 2019approvedPass Action details Not available
ID#19-1742 1A. CorrespondenceCorrespondence for January 2020   Action details Not available
ID#19-1743 1A. BillsApproval of the bills for January 2020approvedPass Action details Not available
ID#19-1744 1A. Financial ReportApproval of the financial report for January 2020approved as amendedPass Action details Not available
LC19-0658 1A. Old BusinessA 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 discuss the performance evaluation questionnaire results for the Library Director’s annual evaluation. (HR Committee)approvedPass Action details Not available
LC19-0659 1B. Old BusinessFollowing closed session, a motion will be made to reconvene in open session to consider possible action on matters discussed in closed session.approvedPass Action details Not available
LC19-0660 1C. Old BusinessDiscussion/action regarding feasibility study and capital campaign RFP (Finance & Ad hoc Fund Development Committees)approvedPass Action details Not available
ID#19-1745 1A. Business itemDiscussion/action regarding contract extension with Rembrandt Commercial CleaningapprovedPass Action details Not available
ID#19-1746 1B. Business itemDiscussion/action regarding contract extension with Elite Protection servicesapprovedPass Action details Not available
ID#19-1747 1C. Business itemLibrary Board Education: Trustee Essential #18-Library Board Appointments and Compositionpresented and filed  Action details Not available
ID#19-1748 1A. Director and Staff ReportAdministrative & Staff Report for January 9, 2020   Action details Not available