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ID#20-0158
| 1 | A. | | Minutes | Approval of the minutes for January 9, 2020 | approved | Pass |
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ID#20-0159
| 1 | A. | | Correspondence | Correspondence for February 2020 | | |
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ID#20-0160
| 1 | A. | | Bills | Approval of the bills for February 2020 | approved | Pass |
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ID#20-0161
| 1 | A. | | Financial Report | Approval of the financial reports for February 2020 | approved | Pass |
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LC20-0059
| 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 Library Director’s annual performance evaluation. | approved | Pass |
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LC20-0060
| 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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LC20-0061
| 1 | C. | | Old Business | Discussion/action regarding annual Library Director performance evaluation | approved | Pass |
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LC20-0062
| 1 | D. | | Old Business | Update on front entrance repair | presented and filed | |
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ID#20-0162
| 1 | A. | | Business item | Discussion/action regarding Librarian I-Technical Services job description (HR Committee) | approved | Pass |
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ID#20-0163
| 1 | B. | | Business item | Discussion/action regarding Library Associate-Marketing job description (HR Committee) | approved | Pass |
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ID#20-0164
| 1 | C. | | Business item | Discussion/action regarding Building Maintenance Coordinator job description (HR Committee) | approved | Pass |
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ID#20-0165
| 1 | D. | | Business item | Discussion/action regarding contractual agreement with Library Strategies for feasibility study | approved | Pass |
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ID#20-0166
| 1 | E. | | Business item | Discussion/action regarding annual report to state | approved | Pass |
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ID#20-0167
| 1 | F. | | Business item | Board Education: Trustee Essential #27-Trustee Orientation & Continuing Education | presented and filed | |
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ID#20-0168
| 1 | A. | | Director and Staff Report | Administrative & Staff Reports for February 13, 2020 | | |
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