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ID#19-1741
| 1 | A. | | Minutes | Approval of the minutes for December 12, 2019 | approved | Pass |
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ID#19-1742
| 1 | A. | | Correspondence | Correspondence for January 2020 | | |
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ID#19-1743
| 1 | A. | | Bills | Approval of the bills for January 2020 | approved | Pass |
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ID#19-1744
| 1 | A. | | Financial Report | Approval of the financial report for January 2020 | approved as amended | Pass |
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LC19-0658
| 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 discuss the performance evaluation questionnaire results for the Library Director’s annual evaluation. (HR Committee) | approved | Pass |
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LC19-0659
| 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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LC19-0660
| 1 | C. | | Old Business | Discussion/action regarding feasibility study and capital campaign RFP (Finance & Ad hoc Fund Development Committees) | approved | Pass |
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ID#19-1745
| 1 | A. | | Business item | Discussion/action regarding contract extension with Rembrandt Commercial Cleaning | approved | Pass |
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ID#19-1746
| 1 | B. | | Business item | Discussion/action regarding contract extension with Elite Protection services | approved | Pass |
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ID#19-1747
| 1 | C. | | Business item | Library Board Education: Trustee Essential #18-Library Board Appointments and Composition | presented and filed | |
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ID#19-1748
| 1 | A. | | Director and Staff Report | Administrative & Staff Report for January 9, 2020 | | |
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